LADINO LIMITED

In Members’ Voluntary Liquidation

(Company Number NI058212)

NOTICE IS HEREBY GIVEN, pursuant to Article 80 of the Insolvency (NI) Order 1989, that the final meeting of members of the above named Company will be held at the offices of RSM UK, Belfast BT2 7EP on 24 July 2025 commencing at 11.00 a.m., for the following purpose:

(a) Showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator.

(b) That the liquidator be granted his release.

A member who is entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxyholder to be a member of the company.

I confirm that all known creditors have been paid in full.

Dated this 24 June 2025

T. Robinson

Liquidator