BUSH PROPERTY DEVELOPMENTS LTD

BUSH PROPERTY DEVELOPMENTS LTD (Company Number NI629576) NOTICE IS HEREBY GIVEN pursuant to Articles 79 and 80 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members of the above named Company, will be held at the offices of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA on 7 June 2024 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote 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 Liquidator`s annual receipts and payments account be approved for 28 April 2023 to 27 April 2024; 2. That the Liquidator`s final report receipts and payments account be approved for 28 April 2023 to 1 May 2024; 3. That the Liquidator receives his release. 4. That the Liquidator has the power to destroy the books and of the Company, 12 months after the dissolution of the company. Proxies to be used at the meeting must be returned to the offices of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting Seamas Keating Liquidator of Bush Property Developments Ltd - In Liquidation Date: 1 May 2024

NI629576 BUSH PROPERTY DEVELOPMENTS LTD LYNN COOPER REGISTRAR OF COMPANIES 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 03/05/2023 AND REGISTERED ON 04/05/2023.

Company Number: NI629576 Name of Company: BUSH PROPERTY DEVELOPMENTS LTD Nature of Business: Construction of domestic buildings Registered office: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA Principal trading address: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA Type of Liquidation: Members Voluntary Liquidation Liquidator: Seamas Keating (IP number 10610) of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA . Date of Appointment: 28 April 2023 By whom Appointed: Members For further details contact FPM Accountants Limited on 02890243131

BUSH PROPERTY DEVELOPMENTS LTD (Company Number NI629576) Registered office: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA Principal trading address: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA I, Seamas Keating of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA give notice that I was appointed liquidator of the above-named company on 28 April 2023 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 June 2023 to prove their debts by sending to the undersigned Seamas Keating of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator 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 his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Liquidator: Seamas Keating (IP number 10610) of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA . Date of Appointment: 28 April 2023 For further details contact FPM Accountants Limited on 02890243131 Dated: 3 May 2023

BUSH PROPERTY DEVELOPMENTS LTD (Company Number NI629576) Registered office: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA Principal trading address: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA At a General Meeting of the above-named company, convened and held on 28 April 2023 at 11.15 am at 11 Mountjoy Road, Coalisland, Dungannon, Co. Tyrone, BT71 5DQ, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. "That the company be wound up voluntarily." 2. "That Seamas Keating of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up." Liquidator: Seamas Keating (IP number 10610) of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA . Date of Appointment: 28 April 2023 For further details contact FPM Accountants Limited on 02890243131 Dated this 3 May 2023 D. McCloskey, Chairperson