CRAWFORD CONTRACTS GROUP LTD

IN CREDITORS’ VOLUNTARY LIQUIDATION

(Company Number NI026869)

NOTICE IS HEREBY GIVEN that a general meeting of the members of Crawford Contracts Group Ltd will be held on Friday 8th May 2020 at 10:00am at the office of Keenan CF, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS to be followed on the same day at 10:30am by a meeting of the creditors of the company.

The meetings are called pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989 for the purpose of enabling the liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary.

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. Please do NOT turn up to the meeting in person. Votes will only be accepted through completion and return of the enclosed Proxy Form. 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 no later than 12 noon on Thursday 7th May 2020 and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time.

In order for your vote to be registered a Proxy Form should be lodged by post (Keenan CF, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS) or via email (donall@keenancf.com) no later than 12 noon on the working day prior to the meetings.

Scott Murray

Joint Liquidator

Date: 3 April 2020