BJ CARAHER HOLDINGS LIMITED

(Company Number NI602669)

Registered office: C/o BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN

- IN MEMBERS` VOLUNTARY LIQUIDATION

NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a Final General Meeting of the Members of the above named Company will be held on 12 August 2024 10:00am at the Company`s registered office being the Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA, for the purposes of having an account laid before the meeting and to receive the Liquidator`s report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such a proxy need not also be a member.

Joint Liquidator: Michael Jennings (IP number 9136) of C/o BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN.

Joint Liquidator: Brian Murphy (IP number 9137) of C/o BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN.

For any further details, contact our BDO offices on 028 9043 9009 or Michele.Goan@bdoni.com

Dated this: 9 July 2024

Michael Jennings, Joint Liquidator