NOTICE OF ANNUAL AND FINAL MEETING

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

AND

IN THE MATTER OF

NORTHERN CAR CARRIERS LTD

(Company Number NI631276)

(IN MEMBERS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Articles 79 and 80 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members of the above named Company, will be held at the offices of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 17 December 2026 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the liquidator`s annual receipts and payments account be approved for the period 16 October 2025 to 15 October 2026.

2. That the liquidator`s final receipts and payments account be approved for the period 16 October 2024 to 10 November 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 the dissolution of the company.

Proxies to be used at the meeting must be returned to the offices of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting.

Seamas Keating

Liquidator of Northern Car Carriers Ltd - In Liquidation

Date: 10 November 2026