TULLYLAGAN COUNTRY HOUSE HOTEL LTD

(Company Number NI043614)

Principal trading address: Formerly Trading from: 40B Tullylagan Road, Cookstown, Co Tyrone, BT80 8UP

NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS, on Friday 1st February 2019 at 11:00 am for the purposes mentioned in Articles 85 to 87 of the said Order.

A list of names and addresses of the company’s creditors may be inspected free of charge at the offices of McKeague Morgan & Company, Chartered Accountants, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of McKeague Morgan & Company, Chartered Accountants, 27 College Gardens, Belfast BT9 6BS, no later than 12.00 noon on the 31st January 2019. Proofs may be lodged at any time prior to voting at the creditors meeting.

By Order of the Board

A. Martin, Director

Dated this 18th January 2019