Meetings of Creditors

Companies Act 20062009-12-222010-01-152009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Meetings of Creditors

Wellvan Enterprises Limited

- In Administration

Registered Number: NI 028477

NOTICE IS HEREBY GIVEN, pursuant to Paragraph 51 of Schedule B1 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held at the offices of McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD on 15 January 2010 at 11.00 a.m. for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors’ committee.

A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy.

Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12 noon on the last working day before the meeting details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules (Northern Ireland) 1991 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf.

NOTICE IS HEREBY GIVEN, for the purposes of Paragraph 50 (6) of Schedule B1 of the Insolvency (NI) Order 1989, that members of the company should write to Ronan Duffy at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD, for copies of the Administrators’ Statement of Proposals. Copies of the Proposals will be sent free of charge.

Dated: 22 December 2009