DONNELLY TRANSPORT LIMITED

in Liquidation

(Company Number NI048603)

NOTICE IS HEREBY GIVEN, pursuant to Article 91 and Article 92 of the Insolvency (Northern Ireland) Order 1989, that a General Meeting and Final Meeting of the above named Company will be held at the offices of RSM, Number One, Lanyon Quay, Belfast, BT1 3LG on the 18th day of April 2024 AT 10.00 a.m. to be followed by a General Meeting and a Final Meeting of Creditors AT 10.15 a.m. for the purpose of:

• To approve the Joint Liquidators’ final report and receipts and payments account; and

• To grant the release of the Joint Liquidators.

Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of RSM, Number One, Lanyon Quay, Belfast, BT1 3LG no later than 12.00 noon on the 17th day of April 2024.

DATED: this 14th day of March 2024

Stephen Armstrong

Joint Liquidator