BOXITE LIMITED

NI064814 – BOXITE LTD IAN MCFARLAND REGISTRAR OF COMPANIES NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 11/07/2024 AND REGISTERED ON 17/07/2024.

BOXITE LIMITED (Company Number NI064814) Registered office: 5 Plasket Close, Kilbegs Road BT41 4LY and in the matter of the Insolvency (Northern Ireland) Order 1989 NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of creditors of the above named company will be held at 2 Market Place, Carrickfergus, Belfast BT38 7AW on 9 July 2024, at 11:00 for the following purposes: 1. to receive a statement of affairs of the company; 2. to nominate one or more insolvency practitioners as liquidator or joint liquidators; 3. if appropriate, to appoint a liquidation committee; and 4. to pass any other resolution deemed appropriate by the chairman. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must, unless they are individual creditors attending in person, ensure that their proxy forms, together with a full statement of claim, are received at the offices of not later than 12:00 noon on the business day before the meeting. A list of the names and addresses of the company's creditors may be inspected, free of charge, at the offices of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA on the two business days preceding the meeting date. The proposed liquidator, Neil Money is qualified to act as an Insolvency Practitioner in relation to the above company by the Insolvency Practitioners Associates. If you have any queries, please contact Tracey Logan at CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA either by email at [email protected] or by telephone on 0116 262 6804. By order of the board. Jonathan Martin Director Dated: 10 June 2024