NOTICE TO CREDITORS OF FINAL MEETING OF CREDITORS

In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP)

No 127696 of 2017

IN THE MATTER OF

MCCALLAN BROS. LIMITED

IN COMPULSORY LIQUIDATION

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

A meeting of creditors of the above-named company has been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of considering the following resolutions:

1. That the Liquidator`s final report and receipts and payments account be approved.

2. That the Liquidator receives his release.

3. That the liquidator has the power to destroy books & records of the company 12 months after the dissolution of the Company.

The meeting will be held on 10 March 2025 at 10:00 am at AAB Group Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA.

A proxy form is enclosed which must be lodged with me not later than 12 noon on the last business day preceding the meeting to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one.

Seamas Keating, Liquidator

3 February 2025