In the High Court of Justice in Northern Ireland

No 089965 of 2009

KELLY HAULAGE LIMITED

(Company Number NI054305)

Registered office: 175 Pomeroy Road, Dungannon, Co Tyrone

Principal trading address: As Above

Nature of Business: Haulage

The liquidator has convened a meeting of the creditors of the company under Article 124 of the Insolvency (Northern Ireland) Order 1989 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT at 11.00 am on 22 January 2015 for the purposes of receiving the Liquidator’s report of the winding up and of determining whether the liquidator should have his release under the provisions of Article 148 of the Insolvency (NI) Order 1989.

To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previoustly lodged in the proceedings) and (if the creditor is not attending in person) a proxy.

Richard J Hicken (IP No. 10890) Liquidator, Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT. Tel: 0117 3057693

Name of alternative contact: Kindy Manko