DOW HOLDINGS IRELAND LTD

In Members Voluntary Liquidation

(Company Number NI638658)

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

NOTICE IS HEREBY GIVEN, in pursuance of Article 80 of the Insolvency (Northern Ireland) Order 1989 that a FINAL MEETING of the above named company will be held at 10.30am on 28 April 2025 at McCambridge Duffy LLP 101 Spencer Road, Derry, BT47 6AE, for the purpose of having an account laid before members showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator.

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

Proxies to be used at the meeting should be lodged at McCambridge Duffy LLP 101 Spencer Road, Derry, BT47 6AE no later than 12 noon on the working day immediately before the meeting

24 March 2025

Ronan Duffy

Liquidator