E.A. BELL LIMITED

(Company Number NI062418)

Registered Office: Country Stores, 12 Woodside Road, Ballymena, BT42 4HG

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 the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 27 May 2016 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989.

A list of names and addresses of the Company’s Creditors will be available for inspection free of charge at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN during the two business days before the meeting.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) send their proxies to Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN by no later than Thursday 26 May 2016.

BY ORDER OF THE BOARD

Eric Bell – Director

13 May 2016