PFC INDUSTRIES LTD

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

(Company Number NI050158)

Registered office: c/o Keenan CF, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS

Principal trading address: Trading Address: PFC House, Quayside Office Park, 14 Dargan Crescent, Belfast, BT3 9JP

Liquidators: Tom Keenan & Scott Murray

Office Holder Numbers: 8656 and 14096

NOTICE IS HEREBY GIVEN that a final meeting of the members of PFC Industries Ltd will be held at 11:00 am on 29 October 2020.

The meeting is called pursuant to Article 80 of the Insolvency (NI) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of members cannot take place.

A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a Member of the Company. To provide members 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 a enclosed Proxy Form.

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 (cmcneill@keenancf.com).

The following resolutions will be considered at the meeting:

1. That the joint liquidators’ final report and receipts and payments account be approved.

2. That the joint liquidators receive their release and discharge.

3. That the Company’s books and records can be destroyed 12 months after the date of the Final Meeting.

Proxies to be used at the meeting must be returned no later than 12 noon on the working day immediately before the meetings.

Tom Keenan,

Joint Liquidator

25 September 2020