CUNNINGHAM STONE CONTRACTS LIMITED

(Company Number NI655900)

Registered office: 24 Windmill Business Park, Windmill Road, Saintfield, BT24 7DX

Principal trading address: 24 Windmill Business Park, Windmill Road, Saintfield, BT24 7DX

NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named Company will be held at KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP on 15 May 2023 at 14:30 pm for the purposes mentioned in Articles 85 to 87 of the said Order.

A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of KPMG on the two business days immediately preceding the meeting between the hours of 10.30 am and 4.00 pm.

Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy with John Donaldson (john.donaldson@kpmg.ie) or at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP no later than 12 noon on 14 May 2023.

The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Joint Liquidators, James Neill and John Donaldson are to be remunerated.

Whilst there is no requirement to participate in this meeting, creditors wishing to should submit a proxy by no later than 12 noon on 14 May 2023.

Dated: 27 April 2023

By Order of the Board