ANNAGHER DEVELOPMENTS LTD

ANNAGHER DEVELOPMENTS LTD In Members Voluntary Liquidation (Company Number NI041799) Notice is hereby given pursuant to Article 80 of the INSOLVENCY (NI) ORDER 1989, that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 22nd June 2022 commencing at 11.00a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. I confirm that all known creditors have been paid in full. Dated this 20th May 2022 N McKeague, Liquidator

NI041799 ANNAGHER DEVELOPMENTS LTD HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT OF HEALTH THE HEALTHY START SCHEME AND DAY CARE FOOD SCHEME (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2021 FOOD The Department of Health has made a Statutory Rule entitled "The Healthy Start Scheme and Day Care Food Scheme Regulations (Northern Ireland) 2021", (S.R. 2021 No.26) which came into operation on 5 February 2021 This rule makes amendments to the 2006 Regulations to provide for the digitisation of the scheme. This includes the replacement of paper vouchers with vouchers in electronic form or in the form of a pre-paid payment card. It also expands the definition of 'Healthy Start food' (which may be purchased with vouchers) to include pulses and canned fruit and vegetables. The rule may be purchased from the Stationery office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070, or viewed online at http://www.legislation.gov.uk/nisr COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 03/03/2021 AND REGISTERED ON 04/03/2021.

Name of Company: ANNAGHER DEVELOPMENTS LTD Company Number: NI041799 Nature of Business: Property Development & Construction Type of Liquidation: Members Voluntary Liquidation Registered office: 15a Creenagh Bridge Road, Dungannon, BT71 6EY Liquidator’s name & address: Nicholas McKeague, McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI 018. Date of Appointment: 22nd February 2021 By whom Appointed: Members

ANNAGHER DEVELOPMENTS LTD (In Members’ Voluntary Liquidation) (Company Number NI041799) I, Nicholas McKeague give notice that I was appointed liquidator of the above-named company on 22nd February 2021 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 23rd April 2021 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co, 27 College gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their 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. This company is solvent, and all known creditors have been or will be paid in full. Dated 26th February 2021 N McKeague, Liquidator

ANNAGHER DEVELOPMENTS LTD Registered in Northern Ireland (Company Number NI041799) At a general meeting of the company’s shareholders held on 22nd February 2021 at 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5 That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board Mr.M Connolly Date 26th February 2021