TAMMS LIMITED

(Company Number NI065898)

Registered office: 27 Tuftarney Road, Glenravel, Ballymena, Co Antrim BT43 6RZ

NOTICE IS HEREBY GIVEN, pursuant to Article 84 of The Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held at Templeton Hotel 882 Antrim Road, Templepatrick, Co Antrim BT39 0AH on Tuesday 8 August 2017 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order.

A form of proxy is enclosed, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at Houston Hunter, 32 Shandon Drive, Bangor, Co Down BT20 5HR not later than 12.00 noon on the business day immediately preceding the meeting.

A list of the names and addresses of the company's creditors will be available for inspection free of charge at the offices of 32 Shandon Drive, Bangor, Co Down, BT20 5HR on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm.

Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies.

By Order of the Board

M McQuillan

Director

25 July 2017