GINZA KITCHEN LTD

(Company Number NI661270)

NOTICE IS HEREBY GIVEN that pursuant to Article 92 of the Insolvency (NI) Order 1989, Final Meetings of the creditors of the above named company will be held at the offices of Vantage, 1st Floor, 403 Lisburn Rd, Belfast, BT9 7EW on Monday, 26 January 2026 at 11.30am, to be followed by a meeting of the members of the Company at 11.45am on the same day at the same venue. The following resolutions will be considered at the meetings:

1. That the Liquidator’s final receipts and payments account be approved.

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

Any member or creditor entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him.

Proxies to be used at the meetings must be returned to the offices of Vantage, 1st Floor, 403 Lisburn Rd, Belfast BT9 7EW or by email to rallen_vantage@hotmail.com no later than 12 noon on the working day immediately before the meetings.

Liquidator: Robert P J Allen

Dated this: 18 December 2025