NOTICE OF ANNUAL AND FINAL MEETING

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

IN THE MATTER OF

WORKHEALTH SUPPORT LTD

(Company Number NI632275)

(IN MEMBERS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Articles 79 and 80 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meetings of the Members of the above named Company, will be held at the offices of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 9 June 2025 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 the period 13 March 2024 until 12 March 2025;

2. That the Liquidator`s final receipts and payments account be approve for the period 13 March 2024 until 30 April 2025;

3. That the Liquidator receives his release; and

4. That the Liquidator has the power to destroy the books and 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 AAB Group 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 Workhealth Support Ltd - In Liquidation

Date: 30 April 2025