APOLLO MANAGEMENT CONSULTANCY LTD

APOLLO MANAGEMENT CONSULTANCY LTD In MVL (Company Number NI613959) NOTICE IS HEREBY GIVEN that a final meeting of the members of Apollo Management Consultancy Ltd will be held at 10:00 am on 31 August 2016.The meeting will be held at the offices of Keenan Corporate Finance Ltd, Victoria House, Gloucester Street, Belfast, BT1 4LS. The meeting is called pursuant to Article 80 of the Insolvency (NI) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Keenan Corporate Finance Ltd, Victoria House, Gloucester Street, Belfast, BT1 4LS no later than 12 noon on the working day immediately before the meeting. Scott Murray, Joint Liquidator Date: 21 July 2016

NI613959 APOLLO MANAGEMENT CONSULTANCY LIMITED Helen Shilliday Registrar of Companies DEPARTMENT FOR SOCIAL DEVELOPMENT PENSIONS ACT (NORTHERN IRELAND) 2015 THE OCCUPATIONAL PENSION SCHEMES (CHARGES AND GOVERNANCE) (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2016 The Department for Social Development has made a Statutory Rule entitled “The Occupational Pension Schemes (Charges and Governance) (Amendments) Regulations (Northern Ireland) 2016” (S.R. 2016 No 171), which comes into operation on 6th April 2016 The proposed Statutory Rule amends the Occupational Pension Schemes (Charges and Governance) Regulations (Northern Ireland) 2015 (“the 2015 Regulations”) to ban member-borne commission costs in relevant occupational pension schemes. Copies of 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. DEPARTMENT OF THE ENVIRONMENT THE MOTOR VEHICLES (CONSTRUCTION AND USE) (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2016 The Department of the Environment has made a Statutory Rule entitled “The Motor Vehicles (Construction and Use) (Amendment) Regulations (Northern Ireland) 2016” (S.R. 2016 No. 160), which comes into operation on 18th April 2016. The Regulations amend the Motor Vehicles (Construction and Use) Regulations (Northern Ireland) 1999 to increase the maximum permitted speed for wheeled agricultural tractors (“category T tractors”) from 20 mph to 40 km/h. The Regulations also increase the maximum laden weight for certain category T tractor and wheeled agricultural trailer combinations from 24,390 kg to 31,000 kg. OTHER NOTICES Copies of 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. DEPARTMENT FOR SOCIAL DEVELOPMENT PENSION SCHEMES (NORTHERN IRELAND) ACT 1993 WELFARE REFORM AND PENSIONS (NORTHERN IRELAND) ORDER 1999 PENSION SCHEMES ACT 2015 THE PENSION SHARING (MISCELLANEOUS AMENDMENTS) REGULATIONS (NORTHERN IRELAND) 2016 The Department for Social Development has made a Statutory Rule entitled the Pension Sharing (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016 No. 172) which comes into operation on 6th April 2016. The Statutory Rule amends a number of sets of existing Regulations in consequence of provisions in the Pension Schemes Act 2015 which extend to Northern Ireland. The Regulations also ensure that the tax change flexibilities introduced by the Taxation of Pensions Act 2014 are reflected in pensions law and that the two bodies of law remain compatible and that appropriate safeguards are in place. They also make minor and technical amendments. Copies of 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. 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 21/03/2016 AND REGISTERED ON 22/03/2016

APOLLO MANAGEMENT CONSULTANCY LIMITED (Company Number NI613959) We, Tom Keenan and Scott Murray of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS give notice that we were appointed joint liquidators of the above named company on the 9 March 2016 by a resolution of the members. Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 April 2016 to prove their debts by sending to the undersigned Tom Keenan and Scott Murray, of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS the liquidators of the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Note: This notice is purely formal. This company is solvent and all known creditors have been or will be paid in full. Scott Murray, Joint Liquidator 9 March 2016 IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED)

APOLLO MANAGEMENT CONSULTANCY LIMITED (Company Number NI613959) Insolvency (Northern Ireland) Order 1989 At an Extraordinary General Meeting of the above-named company duly convened and held at Floor 5, Horton house, Exchange Flags, Liverpool, L2 3PN on the 9 November 2015 at 11am the following resolution was passed: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Tom Keenan and Scott Murray of Keenan Corporate Finance Ltd, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS are hereby appointed joint liquidators of the company. Brendan Doherty, Director Chairman of the meeting 9 March 2016 THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION (PURSUANT TO SECTION 283 (1) OF THE COMPANIES ACT 2006 AND 84(1) (B) OF THE INSOLVENCY ACT 1986).

Name of Company: APOLLO MANAGEMENT CONSULTANCY LIMITED Company Number: NI613959 Registered office: 26 Linenhall Street, Belfast, BT2 8BG Nature of Business: Consultancy Type of Liquidation: Members Voluntary Liquidation Tom Keenan and Scott Murray, Keenan Corporate Finance Ltd, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS Office Holder Numbers: GBNI012 and GBNI096. Date of Appointment: 9 March 2016 By whom Appointed: Members

APOLLO MANAGEMENT CONSULTANCY LIMITED (Company Number NI613959) In Members’ Voluntary Liquidation We, Tom Keenan and Scott Murray of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS give notice that we were appointed joint liquidators of the above named company on the 9 March 2016 by a resolution of the members. Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 April 2016 to prove their debts by sending to the undersigned Tom Keenan and Scott Murray, of Keenan Corporate Finance Limited, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS the liquidators of the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Scott Murray, Joint Liquidator Dated the 9 March 2016 This notice is purely formal. This company is solvent and all known creditors have been or will be paid in full.

Name of Company: APOLLO MANAGEMENT CONSULTANCY LIMITED Company Number: NI613959 Nature of Business: Consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 26 Linenhall Street, Belfast, BT2 8BG Tom Keenan and Scott Murray, Keenan Corporate Finance Ltd, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS Office Holder Numbers: GBNI012 and GBNI096. Date of Appointment: 9 March 2016 By whom Appointed: Members

APOLLO MANAGEMENT CONSULTANCY LIMITED (Company Number NI613959) INSOLVENCY (NORTHERN IRELAND) ORDER 1989 At an Extraordinary General Meeting of the above-named company duly convened and held at Floor 5, Horton house, Exchange Flags, Liverpool, L2 3PN on the 9 November 2015 at 11am the following resolution was passed: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Tom Keenan and Scott Murray of Keenan Corporate Finance Ltd, 10th Floor, Victoria House, 15/27 Gloucester Street, Belfast, BT1 4LS are hereby appointed joint liquidators of the company. Brendan Doherty, Director Chairman of the meeting 9 March 2016