Meeting of Creditors

IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY)

In the Matter of

BOWMANS (NI) LIMITED

(Company No. NI 045231)

And in the Matter of

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Notice is hereby given by Walter Lismore, Lismore & Company, Causeway Tower, 9 James Street South, Belfast, BT2 8DN that a meeting of the creditors of the above named company is to be held at The Law Society of Northern Ireland, Law Society House, 96 Victoria Street, Belfast, BT1 3GN on Wednesday 26 January 2011 at 10.30 a.m.

The meeting is an initial creditors’ meeting under paragraph 52 of Schedule B1 to the Insolvency (Northern Ireland) Order 1989.

Proxies have been circularised to known creditors and further copies are available on request from Lismore & Company, Causeway Tower, 9 James Street South, Belfast, BT2 8DN. Telephone No. 028 9024 1818.

Proxy forms should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented.

In order to be entitled to vote under Rule 2.039 at the meeting creditors must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of the debt claimed to be due from the company.

Dated 7 January 2011

Signed Walter Lismore – Administrator