NOTICE OF ANNUAL AND FINAL MEETING

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

IN THE MATTER OF

BELL WINDOWS (NI) LIMITED

(Company Number NI620085)

(IN CREDITORS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Article 91 and 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members and the Creditors of the above named Company, will be held at AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry Co. Down BT35 8QS on 31 July 2026 at 10:00 am and 10:15am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator.

The following resolutions will be considered at the creditors` meeting:

1. That the Liquidator`s receipts and payments account be approved for the period 01 June 2025 to 31 May 2026.

2. That the Liquidator`s receipts and payments account be approved for the period 01 June 2022 to 22 June 2026.

3. That the Liquidator receives his release.

4. That the Liquidator has the power to destroy the books and records of the company 12 months after dissolution of the company.

In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default.

Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry Co. Down BT35 8QS not later than 12 noon on the working day immediately before the meeting.

Seamas Keating

Liquidator of Bell Windows (NI) Limited - In Liquidation

Date: 22 June 2026