DEMESNE INVESTMENTS LIMITED

(Company Number NI061168)

Registered office: c/o Tughans LLP The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Principal trading address: Trading Address: c/o Tughans LLP The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held at Garma Advisory Limited, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA on Thursday 04 September 2025 at 10:15am for the purposes mentioned in Articles 85 to 87 of the said Order, to consider the statement of affairs of the company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee.

A list of the names and addresses of the company's creditors will be available for inspection free of charge at the offices of Garma Advisory Limited on the two business days immediately preceding the meeting between the hours of 10.00 am and. 4.00 pm.

Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Garma Advisory Limited, 5th Floor. Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA no tater than 12 noon on the business day before the meeting.

The resolutions at the meeting of creditors will include a resolution specifying the terms on which the liquidator is to be remunerated.

The meeting may receive information regarding, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989.

Nominated Liquidator: Gareth McGonigle (IP number 25110) of Garma Advisory Limited, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA.

Dated: 14 August 2025

By Order of the Board

Signed

David McHugh

Director