MOORE CONSTRUCTION LTD

IN MEMBERS’ VOLUNTARY LIQUIDATION

(Company Number NI057911)

AND

IN THE MATTER OF THE INSOLVENCY (Northern Ireland) Order 1989

NOTICE IS HEREBY GIVEN that a final meeting of the members of Moore Construction Ltd will be held at 10.00am on Friday 13 June 2025. The meeting is to be held at the offices of Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS.

The meeting is called pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 for the purpose of enabling the Joint Liquidators to present an account showing the manner in which the winding-up of the company has been conducted and the property of the Company disposed of, 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 instead of him. A proxy need not be a member. Proxies to be used at the meeting should be lodged by email (cmcneill@keenancf.com) or by post to Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS no later than 12 noon on the working day immediately before the meeting.

The following resolutions will be considered at the final meeting:

1. That the Joint Liquidators’ final report and receipts and payments account be approved.

2. That the Joint Liquidators receive their release and discharge.

Scott Murray

Joint Liquidator

Date: 9 May 2025