SAINTFIELD WIND LTD

(Company Number NI634222)

Registered office: Unit 724 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD

NOTICE OF THE ANNUAL MEETING OF THE COMPANY

Notice is hereby given, pursuant to Articles 79 of the Insolvency (NI) Order 1989, that an Annual Meeting of the Member of the above named company will be held at the offices of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP on 4 November 2024 at 10.00 am for the purposes of receiving an account of the Liquidator`s acts and dealings and of the conduct of the winding-up.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company.

A proxy form for use at the meeting must be lodged at the offices of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP or by email to DBurch-Humphrey@mks.co.uk no later than 4:00pm on the business day preceding the date of the meeting.

Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Dino Burch-Humphrey on 020 7566 4020 or at DBurch-Humphrey@mks.co.uk

Ryan Davies, Liquidator