In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)     No 090352 of 2014

SHINKO PROPERTIES LIMITED

(In Liquidation)

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

A meeting of creditors has been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989.

The meeting will be held as follows:

Date: 20 August 2014

Time: 10.30 am

Place: Deloitte LLP, 19 Bedford Street, Belfast BT2 7EJ

A proxy form is available which must be lodged with me not later than 12.00 noon on 19 August 2014 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one.

Peter Michael Allen, Liquidator, 19 Bedford Street, Belfast BT2 7EJ

9 July 2014.