TRAMORE LIMITED

(Company Number NI617440)

Registered office: Fpm Accountants Limited, 1-3 Arthur Street, Belfast, BT1 4GA

NOTICE IS HEREBY GIVEN pursuant to Articles 79 and 80 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members of the above named Company, will be held at the offices of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 28 June 2024 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote 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 annual report and receipts and payments account be approved for 21 May 2023 to 20 May 2024

2. That the liquidator`s final report and receipts and payments account be approved for 21 May 2020 to 23 May 2024

3. That the liquidator receives his release.

4. That the liquidator has the power to destroy the books and records of the Company, 12 months after the dissolution of the company.

Proxies to be used at the meeting must be returned to the offices of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting.

Seamas Keating

Liquidator of Tramore Limited - In Liquidation

Date: 23 May 2024