MOYNE SHELF COMPANY (NO. 365) LIMITED

in Members’ Voluntary Liquidation

(Company Number NI652156 )

Stephen Cave and Toby Underwood were appointed Joint Liquidators of the above company on 31 May 2018.

Notice is hereby given, as required by Article 80 of the Insolvency (Northern Ireland) Order 1989, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR on Friday 8 March 2019 commencing at 10:00 am, for the purpose of having accounts laid before the members showing how the winding-up has been conducted, the property of the company disposed of, and hearing any explanation that may be given by the Joint Liquidators.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00pm on Thursday 7 March 2019.

Further information

Re Office holders:

Office holder licence numbers: Stephen Cave : 9710; Toby Underwood : 9270.

Re Company in Liquidation:

Registered office address: Ground Floor 1, Cromac Quay, Belfast, Antrim, United Kingdom, BT7 2JD

Further information about this case is available from Chris McNeill at the above office of PricewaterhouseCoopers LLP on 077 189 78375.

Stephen Cave

Joint Liquidator

Dated 22 February 2019