BESPOKE BUSINESS APPLICATIONS LIMITED

BESPOKE BUSINESS APPLICATIONS LIMITED IN MEMBERS VOLUNTARY LIQUIDATION (Company Number NI032146) NOTICE IS HEREBY GIVEN that pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 the FINAL GENERAL MEETING of the Company will be held at Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on Friday 26 May 2017 at 10.00 a.m. to have an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Proxies to be used at the meeting must be returned to the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff CF24 5EZ no later than 12.00 noon on the working day immediately prior to the meeting. Name of Insolvency Practitioner calling the meeting: W Vaughan Jones (IP Number 6769) Further details contact Vaughan Jones. Email: [email protected]. Telephone 029 2035 1490 W Vaughan Jones Liquidator 21 April 2017

NI032146 BESPOKE BUSINESS APPLICATIONS LIMITED Helen Shilliday REGISTRAR OF COMPANIES AUTHORISATION UNDER SECTION 32 OF THE JUSTICE AND SECURITY (NORTHERN IRELAND) ACT 2007 The Secretary of State and the Department of Justice have entered into Agency Arrangements under section 28 of the Northern Ireland Act 1998 under which the functions of the Secretary of State, under section 32 of the Justice and Security (Northern Ireland) Act 2007, may be exercised by the Department of Justice provided such exercise does not affect any excepted or reserved matters other than incidentally. The Department of Justice, acting under those Agency Arrangements, considers it necessary for the preservation of the peace and the maintenance of order to direct that two pathways between planters in front of houses situated at 21-24 Albertbridge Road, Belfast, as delineated on the copy map and closure plan attached hereto, be closed. This order shall come into force at 23.59 hours on Thursday 29 January 2015. Sealed with the official seal of the Department of Justice on the twenty-sixth day of January 2015. JILL BALDWIN (DECEASED) – MISSING WILL Jill Baldwin, late of Vallis House, Colt Hill, Odiham, Hook, Hampshire RG29 1AN, who died on 17 December 2014. Would anyone knowing of the whereabouts of a Will for the above-named deceased please contact: Forrester Sylvester Mackett Solicitors, 1 Weymouth Street, Warminster, Wiltshire BA12 9NP. DX 43605 Warminster. Tel: 01985 217464, Email: [email protected]. Ref: MF/ BAL201-1

BESPOKE BUSINESS APPLICATIONS LIMITED (Company Number NI032146) RESOLUTIONS At a General Meeting of the Members of the above-named company duly convened and held at Maneely McCann, Chartered Accountants, Aisling House, 50 Stranmillis Embankment, Belfast, Co Antrim, BT9 5FN on 19 January 2015, the following Resolutions were duly passed: — SPECIAL RESOLUTION 1) THAT the company be wound up voluntarily. ORDINARY RESOLUTIONS 2) THATNeil R Adair and W Vaughan Jones both of PJG Recovery Limited, be and are hereby appointed Joint Liquidators for the purposes of the winding up. David Woodhouse – Chairman 19 January 2015

BESPOKE BUSINESS APPLICATIONS LIMITED (Company Number NI032146) In Liquidation Registered Office: 9, Gibson’s Lane, Newtownards, BT23 4LJ Notice is hereby given that creditors of the Company are required, on or before 12 March 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 9 Gibson’s Lane, Newtownards, Co Down, BT23 4LJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. W Vaughan Jones, Joint Liquidator 26 January 2015

Name of Company: BESPOKE BUSINESS APPLICATIONS LIMITED Company Number: NI032146 Nature of Business: Information technology consultancy Type of Liquidation: Members’ Voluntary Registered office: PJG Recovery Limited, 9 Gibson’s Lane, Newtownards, Co Down BT23 4LJ W Vaughan Jones and Neil R Adair both of PJG Recovery Limited, 9 Gibson’s Lane, Newtownards, Co Down BT23 4LJ. Office Holder Numbers: 6769 and 8646. Date of Appointment: 19 January 2015 By whom Appointed: Members