NOTICE OF FIRST AND FINAL MEETINGS

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

IN THE MATTER OF

ECOTECH SOLAR SOLUTIONS LTD

(Company Number NI035482)

Registered office: PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA

(IN CREDITORS’ VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Articles 91 and 92 of The Insolvency (Northern Ireland) Order 1989, that the First and Final Meetings of the Members and the Creditors of the above named Company, will be held remotely at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 22 July 2021 at 10:00 am and 10:15am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator.

The following resolutions will be considered at the meetings of members and creditors:

1. That the Liquidator’s first and final report and receipts and payments account be approved.

2. That the Liquidator receives her release.

3. That the Liquidator has the power to destroy books & records of the company 15 months after the first and final meetings.

4. In the absence of a quorum, that resolutions 1 to 3 have been accepted as there are no objections to the contrary.

In order to comply with current government and health care advice during the Covid-19 pandemic, physical meetings of members and creditors cannot take place. In order to provide members and creditors with the opportunity to participate in the meetings and request any additional information, the meetings will be held remotely by telephone and/or video conferencing facilities.

In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, members and creditors are requested to submit their proxy form to Alison Burnside – a.burnside@pkffpm.com no later than 12.00 noon on the last business day immediately preceding the meeting if they wish to be sent details by email of how they may participate in the meetings at the required time.

Alison Burnside

Liquidator of ECOTECH SOLAR SOLUTIONS LTD - In Liquidation

Office Holder Number: GBNI085 / 9543

Date: 17 June 2021