THE PROPERTY BOARD LIMITED

(Company Number NI016854)

Registered Office: 1 Northland Road, Derry, Londonderry BT48 7HY

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 Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ on 5 February 2016 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 ASM (N) Limited 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

8 January 2016