SEAFORDE GROWERS LIMITED

(Company Number NI025800)

In Members Voluntary Liquidation

Registered in Northern Ireland

NOTICE IS HEREBY GIVEN, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 10:00 am on 7 February 2018, at the offices of Baker Tilley Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, for the following purpose:

(a) Showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator.

(b) That the Liquidator be granted his release.

A member who is entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxyholder to be a member of the company.

Dated this 5 day of January 2018

DWJ McClean , Liquidator