KEENWOOD HOLDINGS LIMITED

(Company Number NI673712)

NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above named Company will be held at Cavanagh Kelly, Chartered Accountants, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 9 May 2024 at 2.00 pm and the following resolutions will be considered at the meeting:

1. That the Liquidator's account showing how the winding up of the Company has been conducted and the property of the Company disposed of be and is hereby approved.

2. That the Liquidator be granted his release.

3. That any books and records of the Company held by the Liquidator be destroyed one year following his release.

A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the meeting.

Dated this 3rd day of April 2024

Michael Drumm, Liquidator

(21590)