In the Matter of

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

And in the Matter of

CALLANGREEN LIMITED

(Company Number NI605904)

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 PKF-FPM Accountants Limited, Howard House, 30 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on 18 July 2014 at 10.15 for the purposes mentioned in articles 85 to 87 of the said order.

A form of proxy which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at the offices of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12.00 noon on the business day immediately preceding the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes.

A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of PKF-FPM Accountants Ltd on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm.

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

By Order of the Board

4 July 2014.