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

AND IN THE MATTER OF

CRAIGS SERVICE STATION LIMITED

(Company Number NI049900)

Registered office: C/O Jt Maxwell Limited Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB

(IN MEMBERS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN that a final meeting of the members of Craigs Service Station Limited in Liquidation will be held at 11:00am on 22 April 2025. The meeting will be held at the offices of JT Maxwell, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB. The meeting is called pursuant to Article 80 of the Insolvency (NI) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

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

2. That the Liquidators receives his release and discharge.

Proxies to be used at the meetings must be returned to the offices of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP or by email to corporate@jtmaxwell.co.uk no later than 12 noon on the working day immediately before the meetings. Please email corporate@jtmaxwell.co.uk for further details if required.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell at corporate@jtmaxwell.co.uk

Dated this: 20 March 2025