Notice convening final meetings of members and creditors

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

THE ELIXIR CAFE & DELICATESSEN LTD

(Company Number NI646519)

(IN CREDITORS VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Article92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meetings of the Members of the above named company will be held at the offices of JT Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn, BT27 4AB on 11 June 2024 at 10.30am to be followed by the Final Meetings of creditors at 11.00am, for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The meeting is also to determine the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of.

Any member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of a company. The following resolutions will be considered at the meetings:-

1. That the Liquidator`s Final Report and Receipts and Payments account be approved.

2. That the Liquidator be granted his release from office after the final meeting of creditors.

3. That the Liquidator may destroy the books and records of the company 15 months after the final meeting.

Proxies to be used at the meetings must be returned to the offices of JT Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn BT27 4AB or by email to corporate@jtmaxwell.co.uk no later than 12 noon on the working day immediately before the meetings. Please email corporate@jtmaxwell.co.uk for further details if required.

Liquidator: Andrew Ryder, Office Holder Number 17552

Dated this: 08 May 2024