WHITECHEST LTD

(Company Number NI026637)

(IN CREDITORS VOLUNTARY LIQUIDATION)

Notice convening final meeting of members / creditors.

NOTICE IS HEREBY GIVEN, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 11:00 am on 24 October 2018 at the offices of Baker Tilly Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, to be followed at 11:30 am by a final meeting of creditors for the purpose of 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 and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of.

A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor.

Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG no later than 12 noon on the preceding day.

DWJ McClean

Liquidator

Date this 21 September 2018