3SIXTY CREATE LTD

3SIXTY CREATE LTD (IN CREDITORS VOLUNTARY LIQUIDATION) (Company Number NI611861) Notice convening final meeting of members / creditors MEETINGS OF CREDITORS NOTICE IS HEREBY GIVEN, pursuant to Article 92 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a final meeting of the members of the above named company will be held at 10.00am on 26 September 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, to be followed at 10.30am by a final meeting of creditors 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 and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12 noon on the preceding day. DWJ McClean Liquidator 25 August 2017

Name of Company: 3SIXTY CREATE LTD Company Number: NI611861 Nature of Business: Media representation services Type of Liquidation: Creditors Registered office: 17 Dargan Crescent, Belfast BT3 9RP David William John McClean, Baker Tilly Monney Moore, 17 Clarendon Road, Belfast BT1 3BG Office Holder Number: GBNI 047. By whom Appointed: Creditors

3SIXTY CREATE LTD (Company Number NI611861) As an extraordinary General Meeitng of the Members of the above- named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 8 March 2016 the following Special Resolution was duly passed: Special Resolution That the company by wound up voluntarily Adrian Allen Chairman

3SIXTY CREATE LTD (Company Number NI611861) Registered Office: 293 Ormeau Road, Belfast, BT7 3GG Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG on 8 March 2016 at 11.00 am. A list of names and addresses of the Company’s creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG between 10.00am and 4.00pm on 4 March 2016 and 7 March 2016. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 7 March 2016. Dated this 26th day of February 2016 By order of the Board