FLEMING STEELE LIMITED

FLEMING STEELE LIMITED (In Creditors’ Voluntary Liquidation) (Company Number NI604985) Registered Office: c/o Horwood Neill Holmes LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH. Principal Trading Address: 34-36 Bedford Street, Belfast, BT2 7FF. NOTICE CONVENING FINAL MEETINGS OF MEMBERS AND CREDITORS PURSUANT TO ARTICLE 92 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 NOTICE IS HEREBY GIVEN that the final meetings of members and of creditors of the above named Company will be held at the offices of Horwood Neill Holmes LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 24 September 2014 at 10:00 am and 11:00 am respectively, for the purpose of having an account laid before them by the liquidator (pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Horwood Neill Holmes LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH by no later than 12 noon on 23 September 2014. Dated: 21 August 2014 James Neill, Liquidator (GBNI093) Appointed as Liquidator of Fleming Steele Limited on 22 March 2014 Any queries to be directed to Rory Moynagh on 028 9091 8275 IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND IN THE MATTER OF