NOTICE OF ANNUAL & FINAL MEETING

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

AND

IN THE MATTER OF

LOUGHSHORE RESTAURANT LIMITED

(Company Number NI664495)

(IN CREDITORS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Articles 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, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA on 29 October 2026 at 10:00 am and 10:15 am 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 annual receipts and payments account for the period 5 September 2025 to 4 September 2026 be approved;

2. That the liquidator`s final receipts and payments account for 5 September 2023 to 24 September 2026 be approved;

3. That the liquidator receives his release; and

3. 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, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting.

Seamas Keating

Liquidator of Loughshore Restaurant Limited - In Liquidation

Date: 24 September 2026