CORPORATE SOLUTIONS (NI) LTD

IN MEMBERS’ VOLUNTARY LIQUIDATION

(Company Number NI035913)

AND IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989

NOTICE IS HEREBY GIVEN that a final meeting of the members of Corporate Solutions (NI) Ltd will be held at 10:00 am on 28 August 2024. The meeting will be held at the offices of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL.

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 liquidator be granted his release.

Proxies to be used at the meeting must be returned to the offices of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL or info@lecalecf.com no later than 12 noon on the working day immediately before the meeting.

Russell Hunter

Liquidator