CALLUNA DEVELOPMENTS LIMITED

CALLUNA DEVELOPMENTS LIMITED Liquidation (Company Number NI029635) NOTICE IS HEREBY GIVEN pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 that a Final Meeting of Members of the above named Company will be held at the offices of PJG Recovery (NI) Ltd, 9 Gibson’s Lane, Newtownards, BT23 4LJ on Tuesday, 2 April 2024 at 11.00 am, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member to attend and vote instead of him. Proxies for use at the meeting should be lodged at PJG Recovery (NI) Ltd, 9 Gibson’s Lane, Newtownards, Co. Down BT23 4LJ, no later than 12.00 noon on Monday, 1 April 2024. Melanie R Giles Liquidator 29 February 2024 NOTICES TO CREDITORS

NI029635 CALLUNA DEVELOPMENTS LIMITED HELEN SHILLIDAY 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 03/03/2021 AND REGISTERED ON 04/03/2021.

Name of Company: CALLUNA DEVELOPMENTS LIMITED Company Number: NI029635 Nature of Business: Development of building projects Type of Liquidation: Members’ voluntary Registered office: PJG Recovery (NI) Limited, 9 Gibson’s Lane, Newtownards, Co Down, BT23 4LJ Liquidator’s name and address: Melanie R Giles, PJG Recovery (NI) Limited, 9 Gibson’s Lane, Newtownards, Co Down, BT23 4LJ Office Holder Number: 8781. Date of Appointment: 9 February 2021 By whom Appointed: Members

CALLUNA DEVELOPMENTS LIMITED IN LIQUIDATION (Company Number NI029635) Registered office: 9, Gibson’s Lane, Newtownards, BT23 4LJ Notice is hereby given that creditors of the Company are required, on or before 23 March 2021, 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 Liquidator at 9 Gibson’s Lane, Newtownards, Co Down, BT23 4LJ. If so required by notice in writing from the Liquidator, 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. Dated this 11 February 2021 Melanie Giles, Liquidator

CALLUNA DEVELOPMENTS LIMITED (Company Number NI029635) RESOLUTIONS At a General Meeting of the Members of the above-named company duly convened and held at 9 Gibson's Lane, Newtownards, Co Down, BT23 4LJ on 9 February 2021, the following Resolutions were duly passed:- SPECIAL RESOLUTION 1) THAT the company be wound up voluntarily. ORDINARY RESOLUTIONS 1) THAT Melanie Reevel Giles, of PJG Recovery (NI) Limited, be and is hereby appointed Liquidator for the purposes of the winding up. 2) THAT the Liquidator be and is hereby authorised to value and make a distribution in specie, of assets, if and as appropriate. 3) THAT the Liquidator's remuneration shall be a fixed fee of £2,500 plus VAT in respect of pre-liquidation work and £2,500 plus VAT in respect of post-liquidation work, together with disbursements estimated at £860. Further, that the Liquidator should be able to draw fees and expenses on account up to this amount, as and when appropriate but that any excess is to be agreed by the members. Any legal fees incurred in relation to a transfer of assets will also be payable in addition to the fees and costs listed above Norman Alexander Cusick - Chairman Date: 9 February 2021