REFRESH APPLIANCES LTD

IN CREDITORS VOLUNTARY LIQUIDATION

(Company Number NI620412)

Registered office: C/O Keenan CF 10th Floor Victoria House 15-27 Gloucester Street Belfast Antrim BT1 4LS

AND

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

NOTICE IS HEREBY GIVEN that pursuant to Article 91 and 92 of the Insolvency (NI) Order 1989, Annual and Final Meetings of the creditors of the above named company will be held at the offices of Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS, on Friday 26th April 2024 at 11.00am, to be followed by a meeting of the members of the Company at 11.30am on the same day at the same venue. The following resolutions will be considered at the meetings:

1) That the Joint Liquidators’ annual receipts and payments account be approved.

2) That the Joint Liquidators’ final receipts and payments account be approved.

3) That the Joint Liquidators receive their release.

4) That the Company books and records can be destroyed 12 months after the date of the Final Meetings.

Members or creditors wishing to vote at the meeting must ensure that their proxy forms are received via email to fhogan@keenancf.com or at the offices of Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS, not later than 12.00 noon on the business day before the meeting.

In the absence of a quorum at the meetings, or any objections to the contrary, the Joint Liquidators will deem the resolutions listed above have been accepted by default.

22 March 2024

Ian Davison

Joint Liquidator