NOTICE OF FINAL MEETING

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

TRICAM CARAVANS DROMORE LTD

(Company Number NI609615)

Registered office: c/o Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB

IN MEMBERS’ VOLUNTARY LIQUIDATION

NOTICE IS HEREBY GIVEN that a final meeting of the members of Tricam Caravans Dromore Ltd in Liquidation will be held at 11:00am on 14 December 2021. The meeting will be held at the offices of JT Maxwell, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB

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.

The following resolutions will be considered at the meeting:

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

2. That the Liquidators receives his release and discharge.

Proxies to be used at the meeting must be returned to the offices of JT Maxwell, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB, no later than 12 noon on the working day immediately before the meeting.

For further details contact John Walker on 02892 448 114 or at john.walker@jtmaxwell.co.uk

Andrew Ryder, Liquidator

12 November 2021