IN THE MATTER OF

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

LOUGHVIEW TIMBER SOLUTIONS LIMITED

In Liquidation

(Company Number NI041615)

Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that a General Meeting of the above company will be held at the offices of Wallace & Co Ltd, 403 Lisburn Road, Belfast, BT9 7EW on Thursday 18 February 2016 at 12.00 noon to be followed by General Meetings of Creditors at 12.15 pm for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding up for the entire period of the liquidation.

Creditors wishing to vote at their meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Wallace & Co Ltd, Insurance Chambers, 403 Lisburn Road, Belfast, BT9 7EW later than 12.00 noon on Wednesday 17 February 2016.

Dated this 12th day of January 2016

Orla Wallace

Liquidator

Proxies have been circularised to shareholders and all known creditors and further copies are available on request from Wallace & Co Ltd, 403 Lisburn Road, Belfast, BT9 7EW Office@Wallaceandcompany.net Tel: 028 9066 6129.