MOURNE SEAFOOD LTD

In Creditors Voluntary Liquidation

(Company Number NI059047)

Registered office: The Diamond Centre, Market Street, Magherafelt, BT45 6ED

NOTICE IS HEREBY GIVEN, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that a final meeting of the members and the creditors of the above named Company will be held at the offices of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED on 31st July 2025 at 10:30 am and 11:00am respectively, for the purposes of having accounts laid before them by the Liquidator showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator.

The following resolutions will be considered at the meetings:-

1. That the Liquidator`s Final Report and Receipts and Payments account be approved.

2. That the Liquidator be granted her release from office after the final meeting of creditors.

3. That the Liquidator may destroy the books and records of the company 12 months after the final meeting.

A member or creditor entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote in their place. Proxies to be used at the meetings must be returned before 12 noon on the day prior to the meeting either by post to ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED or email to: Jack.Gunning@asmca.pro.

Further details of the meeting and attendance can be obtained by contacting me at our office on 02879 301 777 or email.

Grainne Quinn (19110) Grainne.Quinn@asmca.pro

Dated this: 23rd June 2025

Grainne Quinn

Liquidator