JPM(NI) LIMITED

(Company Number NI622333)

- in Members Voluntary Liquidation

Registered office: 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD

Date of Final Meeting: 9 January 2018

Time of Final Meeting: 10:00am

NOTICE is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that the final meeting of members of the above named company will be held at the offices of Gildernew & Co. Ltd, 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD on 9 January 2018 at 10:00am, for the purposes of having accounts laid before the members showing how the winding up has been conducted, how the property of the company disposed of and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead.

I confirm that all known creditors have been paid in full.

Gerard Gildernew, Liquidator

Dated this 1st Day of December 2017