BITHIKA BELFAST LTD

(IN LIQUIDATION)

(Company Number NI638267 )

Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH, on Monday 18th May 2020 at 11.30am and 11.45am for the purpose of receiving an account of the Liquidator’s Acts and Dealings and of the conduct of the winding-up to date.

In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of members and creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting, the meeting will be held remotely by telephone conferencing facilities.

In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, creditors are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time. All proxies and requests should be sent to karen@jbkaccountants.com

Creditors wishing to vote at that meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co Ltd, Chartered Accountants & Licensed Insolvency Practitioners, A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH, no later than 12.00 noon on Friday 15th May 2020.

Dated this 3rd day of April 2020

James B Kennedy F.C.A.

LIQUIDATOR