AMN POSTING LTD

NI626776 AMN POSTING LTD LYNN COOPER REGISTRAR OF COMPANIES DEPARTMENT OF JUSTICE THE NORTHERN IRELAND POLICE FUND (AMENDMENT) REGULATIONS 2021 The Department of Justice has made a Statutory Rule entitled: "The Northern Ireland Police Fund (Amendment) Regulations 2021" (S.R. 2021 No. 211), which comes into operation on 10th August 2021. This Rule amends the Northern Ireland Police Fund Regulations 2016 to enable the Northern Ireland Police Fund to delegate its functions to a Committee of the Board or to one or more of the members of the Board or to its staff. Naomi Long MLA Minister of Justice 15 July 2021

Name of Company: AMN POSTING LTD Trading Name: AMN Posting Ltd Company Number: NI626776 Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 Market Place, Carrickfergus, County Antrim, Northern Ireland, BT38 7AW Principal trading address: 2 Market Place, Carrickfergus, Co. Antrim, BT38 7AW Liquidator's name and address: Kenneth Wilson Pattullo and Stephen Mark Powell both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH Office Holder Numbers: 008368 and 009561. Date of Appointment: 9 July 2021 By whom Appointed: Creditors Further Details Any person who requires further information may contact by telephone on 028 90918200. Alternatively enquiries can be made to Stuart Kirk by e-mail at [email protected] or by telephone on 028 90918582.

AMN POSTING LTD (IN CREDITORS' VOLUNTARY LIQUIDATION) (Company Number NI626776) NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required on or before the 30 October 2021 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Kenneth Wilson Pattullo or Stephen Mark Powell, the joint liquidators of the said company, at Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Dated 09/07/2021 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AMN POSTING LTD (Company Number NI626776) ("the Company") Registered office: 2 Market Place, Carrickfergus, County Antrim, Northern Ireland, BT38 7AW At a General Meeting of the members of the above named company, duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 9 July 2021 10:00am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily". 2. "That Kenneth Wilson Pattullo and Stephen Mark Powell of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Kenneth Wilson Pattullo (IP Number: 008368) and Stephen Mark Powell (IP Number: 009561). Any person who requires further information may contact by telephone on 028 90918200. Alternatively enquiries can be made to Lawrence O'Hara / Stuart Kirk by e-mail at lawrence.o'hara@begbies- traynor.com / [email protected] or by telephone on 028 90918200 / 02891908582 Dated: 9 July 2021 Chair

AMN POSTING LTD (Company Number NI626776) (“the Company”) Registered office: 2 Market Place, Carrickfergus, Co. Antrim, BT38 7AW. Pursuant to Article 84 of the INSOLVENCY (NI) ORDER 1989 (“the Order”), a meeting of the creditors of the above named company will be held at Begbies Traynor (Central) LLP Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH on 9 July 2021 10:30am. The purpose of the meeting, pursuant to Articles 85 to 87 of the Order is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH no later than 12 noon on 8 July 2021. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Lawrence O’Hara of Begbies Traynor (Central) LLP by e-mail at Lawrence.O’[email protected] or by telephone on 028 90918200. By Order of the Board Anthony McNulty Director Dated: 1 July 2021