FIELD ENTERPRISES (N.I.) LIMITED

(Company Number NI610143)

NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) 1989 that a General Meeting of the members of the above-named company will be held on Friday 6 April 2018 at 11:00 am at the offices of Houston Hunter, 32 Shandon Drive, Bangor Co Down, BT20 5HR for the purpose of having an Account laid before the Members, and to receive the Liquidator's report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that m ay be given by the liquidator.

NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the liquidator at her office address above no later than 12 noon on the business day prior to the meeting. A proxy delivered by email is not valid for this purpose.

Joan Houston

Liquidator

Field Enterpirse (N.I.) Limited in Members Voluntary Liquidation

28 February 2018