JOHNSTON MEDICAL SERVICES LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

(Company Number NI631380)

Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a Final Meeting of the Members of the above named company will be held at the offices of HM Chartered Accountants, 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place Belfast BT1 3LP, on 26 February 2026 at 10:00 am for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding-up.

Forms of general and specific proxy, if intended to be used must be duly completed and lodged to the offices of HM Chartered Accountants, 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place Belfast BT1 3LP no later than midday on 25 February 2026.

Dated: 21 January 2026

Barry O’Donnell

Liquidator