AXIS THREE LIMITED

AXIS THREE LTD In Creditors’ Voluntary Liquidation (Company Number NI042518) Registered Office: c/o HNH Partners Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH Notice Convening Final Meetings of Members and Creditors Pursuant To Article 92 Of The Insolvency (Northern Ireland) Order NOTICE IS HEREBY GIVEN that the final meetings of members and of creditors of the above named Company will be held at the offices of HNH Partners Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 27 March 2015 at 10.00 am and 11.00 am respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 92 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting; 1. That the Liquidator’s receipts and payments account be approved. 2. That the Liquidator receive his release. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of HNH Partners Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH by no later than 12 noon on 26 March 2015. Dated: 23 February 2015 James Neill Liquidator (GBNI093

AXIS THREE LIMITED (Company Number NI042518) In Creditors’ Voluntary Liquidation Registered Office: c/o HNH Partners Limited, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH Principal trading address: Unit 5M, Weavers Court, Linfield Industrial Estate, Linfield Road, Belfast, BT12 5GH Notice Convening Annual Meetings of Members and Creditors Pursuant To Article 91 Of The Insolvency (Northern Ireland) Order NOTICE IS HEREBY GIVEN that the annual meetings of members and of creditors of the above named Company will be held at the offices of HNH Partners Limited, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 15 January 2015 at 10:00 am and 11:00 am respectively, for the purpose of having an account laid before them by the liquidator (pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of HNH Partners Limited, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH by no later than 12 noon on 14 January 2015. Dated: 15/12/2014 James Neill Liquidator (GBNI093)