Advertisement published in the Irish Times newspaper on 23 November 2021 in accordance with section 85(2| of the Companies Act 2014:
IN THE MATTER OF ROEBUCK FOOD GROUP PUBLIC LIMITED COMPANY (until 22 November 2021 registered with the name NORISH PUBLIC LIMITED COMPANY) AND IN THE MATTER OF THE COMPANIES ACT 2014
Notice of time and date of Court hearing to confirm resolution No 5 passed at the EGM of the Company held on 22 November 2021:
IN THE MATTER OF ROEBUCK FOOD GROUP PUBLIC LIMITED COMPANY (until 22 November 2021 registered with the name NORISH PUBLIC LIMITED COMPANY) AND IN THE MATTER OF THE COMPANIES ACT 2014