EXQUISITE TILES LIMITED

(In Creditors Voluntary Liquidation)

(Company Number NI652806)

NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 that final meeting of the members and creditors of the above named company will be held at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH on 27 March 2024 at 10am [members’ meeting time] and 10.30am [creditors’ meeting time] for the purpose of showing how the winding-up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and also of determining the manner in which the books, accounts and documents of the company and of the Joint Liquidators shall be disposed of.

A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH no later than 12 noon on the business day prior to the date of the meeting.

Dated 26 February 2024

Gareth Latimer, Joint Liquidator