ULTIMATE GLOBAL LEISURE LTD

IN COMPULSORY LIQUIDATION

(Company Number NI618444)

A final meeting of creditors of the above named company has been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of:

1. That the Liquidators receipts and payments account be approved.

2. That the Liquidator be granted their release.

The meeting will be held on Wednesday 3rd July 2019 at 13:30pm at Keenan CF, 10th Floor, Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Keenan CF, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS no later than 12 noon on 2nd July 2019. Proxies have been circulated to all known creditors and further copies are available on request from Keenan CF. Telephone number (028) 9023 3023.

Tom Keenan

Liquidator

28 May 2019