LORNE HOLDINGS LIMITED

(Company Number NI021354 )

(In Members’ Voluntary Liquidation)

NOTICE IS HEREBY GIVEN that the Final General Meeting of the company will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT on 9 January 2018 at 10:30am for the purposes mentioned in Article 80 of the Insolvency (Northern Ireland) Order 1989.

A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy or proxies, who need not be members of the company, to attend and vote instead of him/her.

A form of proxy, for use at the meeting if desired, is enclosed herewith. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT no later than noon on the business day before the meeting.

Signed: Andrew Dolliver, Joint Liquidator

Date 23 November 2017