JAT (NO. 2) LIMITED

(Company Number NI616840)

(In Members’ Voluntary Liquidation)

NOTICE IS HEREBY GIVEN that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the Final General Meeting of the shareholder of the company will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT on 7 March 2025 at 11am, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be members of the company, to attend and vote in their place.

Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT no later than noon on the business day before the meeting.

Signed Andrew Dolliver

Joint Liquidator

Date 6 February 2025