INTERIOR INTEGRATED SYSTEMS LIMITED

IN LIQUIDATION

NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a Final meeting of the creditors and members of Interior Integrated Systems Limited will be held at the offices of KPMG, Stokes House, 17-25 College Square East, Belfast on 26 June 2015 at 11.00 am and 11.30 am for the purposes of receiving an account of the Liquidator’s acts and dealings on the conduct of the winding up.

A member or creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxy for meeting must be lodged at Stokes House, 17-25 College Square East, Belfast, BT1 6HD not later than 12 noon on 25 June 2015. Please be advised there is no dividend payable to unsecured creditors in this case.

John Hansen, Liquidator

18 May 2015