JAMES BALFOUR & SONS LIMITED

in Creditors’ Voluntary Liquidation

(Company Number NI006022 )

Registered office: c/o HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL

Principal trading address: Drogan Quarry, Tullylammy Road, Irvinestown, Co. Fermanagh BT94 1RX

NOTICE IS HEREBY GIVEN that pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989, an annual meeting of the members of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 11 September 2017 at 10:00am to be followed on the same day at 10:30am by a meeting of the creditors of the Company. The meetings are called for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year.

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 08 September 2017.

Dated: 14 August 2017

James Neill

Liquidator (12810)