BALLYDUN DEVELOPMENTS LTD

BALLYDUN DEVELOPMENTS LIMITED (Company Number NI051492) 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 10/09/2018 AND REGISTERED ON 14/09/2018.

NI051492 BALLYDUN DEVELOPMENTS LIMITED HELEN SHILLIDAY, REGISTRAR OF COMPANIES 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. 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. 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. STATE MONEY PENSIONS PURSUANT TO SECTION 27 OF THE TRUSTEES ACT 1925 KEMP CONSTRUCTION LIMITED PENSION SCHEME The Kemp Construction Limited Pension Scheme ("The Scheme") was established with effect from 15 March 1985. Kemp Construction Limited went into Liquidation on 17 May 2017. Clumber Consultancy Pension Trustees Limited of Registered Office, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, were appointed by the Liquidator in their capacity as Trustee to the Scheme. The Trustees have corresponded by post with all known members of the Scheme. Accordingly it is of vital importance that any person having a claim against or an interest in the Scheme, including any person who may have been employed by the company or an associated employer on a part time basis and who considers that his or her conclusion from the Scheme may have constituted indirect discrimination, who has not received correspondence from us should make themselves known to Clumber Consultancy Limited. Particulars of any claim should be sent in writing to the under- mentioned contact on or before 14 November 2018, after which date the Trustees will proceed with the winding up of the Scheme and distribution of the scheme assets having regard only to the claims and interests of which it has had notice. Notification is not required from persons who are currently in receipt of a pension from the Scheme, or who have received correspondence relating to the Scheme from the Trustees. Denise van Gellecum, Clumber Consultancy Pension Trustees Limited, Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR. MONEY COMPANIES RESTORED TO THE REGISTER

Name of Company: BALLYDUN DEVELOPMENTS LTD Company Number: NI051492 Registered office: 2-4 Milltown Road, Ballymoney, BT53 6LE Nature of Business: Property Development Type of Liquidation: Members Voluntary Liquidation Liquidator's name and address: Nicholas McKeague, McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI 018. Date of Appointment: 5 September 2018 By whom Appointed: Members

BALLYDUN DEVELOPMENTS LTD (Company Number NI051492) (In Members’ Voluntary Liquidation) Notice is hereby given that the creditors of the above named company are required on or before 26 October 2018 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 & Company, 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. Note: This company is solvent and all known creditors have been or will be paid in full. N McKeague, Liquidator Dated 14th September 2018

BALLYDUN DEVELOPMENTS LTD (Company Number NI051492) Registered in Northern Ireland At a general meeting of the company’s shareholders held on 5 September 2018 at the offices of McKeague Morgan & Co, 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.J Dowds Date 14th September 2018