Annual Liquidation Meetings

BALLYMENA & HARRYVILLE CO-OPERATIVE SOCIETY LIMITED

In Members Voluntary Liquidation

NOTICE IS HEREBY GIVEN, in pursuance of Article 79 of the Insolvency (Northern Ireland) Order 1989 that an Annual General Meeting of the above named company will be held at 11.00 a.m. on 30th November 2009 at the offices of Moore Stephens. Chartered Accountants. 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB for the purpose of having an account laid before the 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.

A 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 the Company.

D. W. J. McClean, Director