[AD] MEETING OF CREDITORS

THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) ORDINANCE (CHAPTER 32) (the “Ordinance”) _______________________ OLLY HWA PACIFIC LIMITED (In Creditors’ Voluntary Liquidation) _______________________ NOTICE OF MEETING OF CREDITORS _______________________ NOTICE IS HEREBY GIVEN that pursuant to Section 241 of the Ordinance a meeting of the creditors of the Company will be held at Room 103, Duke of Windsor Social Service Building, No. 15 Hennessy Road, Wanchai, Hong Kong on 4 September 2020 at 3:00 pm for the purposes mentioned in Sections 241, 242, 243, 244, 251 and 255A of the Ordinance. Creditors may vote either in person or by proxy. For any creditor being a body corporate or any creditor who want to present by proxy, forms of proxy to be used at the meeting must be lodged at Room 901-3, Kodak House II, 39 Healthy Street East, North Point, Hong Kong or by facsimile at (852) 2565 7443 not later than 12:00 noon on the day before the meeting or adjourned meeting at which they are to be used. Dated this 28 August 2020 BY ORDER OF THE BOARD OF DIRECTORS OF Olly Hwa Pacific Limited AASTOCKS.com Limited takes no responsibility for the contents of this announcement, makes no representation or provides no endorsement as to its accuracy, completeness, quality, timeliness, or reliability and hereby expressly disclaims any liability or responsibility whatsoever for any loss or damage arising from or in reliance upon the whole or any part of the contents of this announcement. ~ 阿思達克財經新聞 網址: www.aastocks.com