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Rockpool Acquisitions Plc Notice of Annual General Meeting Company Number: NI644683 Notice is hereby given that the.

United kingdomNorthern irelandCity ofMichael irvineRichard beresfordNeil adairCarina loiblCompany secretaryEuroclear united kingdom international limitedRockpool acquisitions plcMccarthy denning ltdCordovan capital management limited suiteGrant thorntonCompany articles of associationMeeting of rockpool acquisitions plc companyAmcomri group