SHAWS OF BANGOR LIMITED

(In Members’ Voluntary Liquidation)

(Company Number NI002255)

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 9:30am on 1 July 2024 at Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH 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 Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of.

A member 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 of the Company. 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 31 May 2024

Gareth Latimer, Liquidator