OPTASIA LIMITED

IN MEMBER’S VOLUNTARY LIQUIDATION

(Company Number NI694968)

A General Meeting of the Member of the above-named Company has been summoned by the Liquidator under Articles 79 & 80 of The Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account laid before them showing the manner in which the winding-up is being conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator.

The meeting will be held as follows:

Date: 21st January 2026

Time: 11.00 a.m. (Member’s Meeting)

Place: McKeague Morgan & Company 27 College Gardens, Belfast, BT9 6BS

The following resolutions will be proposed at the meeting: -

1. To vote FOR/AGAINST the resolution accepting the Liquidator’s Receipts and Payments Account Report for the entire period of the Liquidation

2. To vote FOR/AGAINST the resolution that the Liquidator may obtain his release from office.

3. To vote FOR/AGAINST the resolution that the Liquidator may dispose of the books and records of the company 12 months after his release.

A proxy form must be lodged with me no later than 12 noon on 20th January 2026, to entitle you to vote by proxy at the meeting.

Darren McMath – Liquidator

McKeague Morgan & Company

27 College Gardens, Belfast BT9 6BS

Dated: 16 December 2025