ALUSET NORTHERN IRELAND LIMITED

IN MEMBERS VOLUNTARY LIQUIDATION

(Company Number NI017705)

AND

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

NOTICE IS HEREBY GIVEN that a final meeting of the members of Aluset Northern Ireland Limited will be held at 10:00 on 19 December 2025. The meeting will be held at the offices of ASM (N) Limited, 30 Monaghan Street, Newry, Co. Down, N. Ireland, BT35 6AA.

The meeting is called pursuant to Article 80 of the Insolvency (NI) Order 1989 for the purpose of receiving 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. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, members are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time.

The following resolutions will be considered at the members’ meeting:

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the Liquidator receives his release.

Proxies to be used at the meeting should be lodged at 30 Monaghan Street, Newry, Co Down, BT35 6AA no later than 12 noon on the working day immediately before the meeting.

Signed

Ian Finnegan – Liquidator

ASM (N) Limited

Date: 21/11/2025