COMMEDAGH LIMITED

(Company Number NI067011)

NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that the final meeting of the members of the above named Company will be held at Cavanagh Kelly, Chartered Accountants, 36–38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 15 March 2019 at 10am for the purpose of having an account laid before the Members showing the manner in which the winding-up of the Company has been conducted and property of the company has been disposed of, and of hearing any explanation that may be given by the Liquidator.

The following resolutions will be considered at the members’ meeting:

1) That the Liquidator’s report be adopted;

2) That the Liquidator be granted their release and discharge; and

3) That the books and records held be destroyed one year after the release date.

A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.

Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the meeting.

Dated this 12th day of February 2019

Michael Drumm, Liquidator

(21590)