EXQUISITE TILES LIMITED

(Company Number NI652806)

Registered office: 6 Cloonagh Road, Downpatrick, BT30 6LJ

NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of creditors of the above-named company will be held at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH on 27 February 2023 at 11:00 am for the purposes mentioned in Articles 85 to 87 of the said Order.

A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Grant Thornton (NI) LLP on the two business days immediately preceding the meetings between the hours of 10.00 am and 4.00 pm.

Creditors wishing to vote at the meeting must (unless they are individual creditors voting in person) lodge their proxies at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH no later than 12.00 pm on 24 February 2023.

The resolutions at the meeting of creditors include a resolution specifying the terms on which the Liquidators are to be remunerated. The meetings may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

Dated: 10 February 2023

By Order of the Board of Directors

Signed

Fintan Bradley

Director