HENRY GOWAN & COMPANY LIMITED

(Company Number NI001785)

IN MEMBERS VOLUNTARY LIQUIDATION

Notice is hereby given, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that a Final Meeting of the Members of the above-named Company will be held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 7 June 2024 at 9:30am for the purpose of having an account laid before the Members showing the manner in which the winding-up of the company has been conducted and property of the company has been disposed of and for the hearing of any explanations that may be given by the Liquidators in relation to the conduct of the liquidation.

A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a Member. Proxies must be lodged at this office not later than 12 noon on 6 June 2024.

Date: 9 May 2024

Paula Watson

Joint Liquidator

Arthur Boyd & Company

5th Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN