NOTICE OF SPECIAL GENERAL MEETING WEST ULSTER FARMERS LIMITED

Company Number: IP000196 Registered in Northern Ireland

NOTICE OF SPECIAL GENERAL MEETING WEST ULSTER FARMERS LIMITED (the "IPS") Registered Office: 12 Main Street, Irvinestown, County Fermanagh, BT74 1GJ NOTICE IS HEREBY GIVEN that a special general meeting of the IPS will be held at Mahon's Hotel, 12 Mill Street, Irvinestown, Enniskillen, BT94 1GS on Wednesday 22 November 2017 at 8pm for the purpose of

WEST ULSTER FARMERS LIMITED (the "IPS")

Registered Office: 12 Main Street, Irvinestown, County Fermanagh, BT74 1GJ NOTICE IS HEREBY GIVEN that a special general meeting of the IPS will be held at Mahon's Hotel, 12 Mill Street, Irvinestown, Enniskillen, BT94 1GS on Wednesday 22 November 2017 at 8pm for the purpose of

considering and if thought fit passing the following:

A Special Resolution 1) 'THAT, the IPS be wound up voluntarily'. Ordinary Resolutions 2) 'THAT, John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP be an?d is hereby appointed liquidatorfor the purpose of such winding up'. 3) 'THAT, the Liquidator's remuneration be fixed at their normal

charging rates, which may be amended from time to time, according to the time properly spent by them and members of

their staff in dealing with the winding up of the IPS (including those falling outside

their statutory duties) and that they be authorised to draw their remuneration on account at such intervals as they may determine'.

Special Resolution 4) 'THAT, pursuant to Article 140(2) of the Insolvency (NI) Order 1989, the Liquidator be authorised to exercise any of the powers specified in Part 1 of Schedule 2 to the said Order'. Dated: 27 October 2017 BY ORDER OFTHE BOARD OF DIRECTORS OF WEST ULSTER FARMERS LIMITED This notice is being posted to all members in accordance with Section 7A(6) of the Industrial and Provident Societies Act (Northern Ireland) 1969 and Rule 34 of the rules of the IPS, and is also being published in the Impartial Reporter and Belfast Telegraph.