CARRAN DEVELOPMENTS LIMITED

CARRAN DEVELOPMENTS LIMITED (Company Number NI058737) (IN CREDITORS VOLUNTARY LIQUIDATION) Notice convening final meeting of members / creditors. NOTICE IS HEREBY GIVEN, pursuant to Article 92 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a final meeting of the members of the above named company will be held at 10:00 am on 24 October 2018 at the offices of Baker Tilly Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, to be followed at 10:30 am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG no later than 12 noon on the preceding day. DWJ McClean Liquidator Date this 21 September 2018 NOTICE OF FINAL MEETINGS PURSUANT TO ARTICLE 92 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 IN THE MATTER OF

CARRAN DEVELOPMENTS LIMITED (Company Number NI058737 ) 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 19/10/2017 AND REGISTERED ON 24/10/2017

NI058737 CARRAN DEVELOPMENTS LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT FOR COMMUNITIES THE SOCIAL SECURITY CONTRIBUTIONS AND BENEFITS (NORTHERN IRELAND) ACT 1992, SOCIAL SECURITY ADMINISTRATION (NORTHERN IRELAND) ACT 1992, JOBSEEKERS (NORTHERN IRELAND) ORDER 1995, SOCIAL SECURITY (RECOVERY OF BENEFITS) (NORTHERN IRELAND) ORDER 1997,STATE PENSION CREDIT ACT (NORTHERN IRELAND) 2002,WELFARE REFORM ACT (NORTHERN IRELAND) THE SOCIAL SECURITY (INFECTED BLOOD AND THALIDOMIDE) REGULATIONS (NORTHERN IRELAND) 2017 These Regulations provide that payments made: — under or by certain schemes or trusts established for the purpose of providing compensation to those who have been infected from contaminated blood products, — under the Infected Blood Payment Scheme for Northern Ireland; — under the Scottish Infected Blood Support Scheme, or — under or by certain trusts established for the purpose of giving relief and assistance to disabled people whose disabilities were caused by the fact that during their pregnancy their mother had taken the drug known as Thalidomide, are to be ignored for certain social security purposes. OTHER NOTICES Regulations 4 and 9 amend the Social Security (Recovery of Benefits) Regulations 1997 (S.R. 1997 No. 1183) and the Social Security (Recovery of Benefits) (Lump Sum Payments) Regulations 2008 (S.R. 2008 No. 355) to exempt such payments from the compensation recovery schemes established under the Social Security (Recovery of Benefits) (Northern Ireland) Order 1997. Regulations 2, 3 and 5 to 8 amend the following Regulations to provide that payments made by such schemes are not taken into account in the calculation of income or capital: — the Income Support (General) Regulations (Northern Ireland) 1987 (S.R. 1987 No. 459), — the Jobseeker’s Allowance Regulations (Northern Ireland) 1996 (S.R. 1996 No.198), — the State Pension Credit Regulations (Northern Ireland) 2003 (S.R. 2003 No. 28), — the Housing Benefit Regulations (Northern Ireland) 2006 (S.R. 2006 No. 405), — the Housing Benefit (Persons who have attained the qualifying age for state pension credit) Regulations (Northern Ireland) 2006 (S.R. 2006 No. 406), and — the Employment and Support Allowance Regulations (Northern Ireland) 2008 (S.R. 2008 No. 280). Regulations 6 and 7 also provide that evidence may be required from claimants in respect of payments from the Scottish Infected Blood Support Scheme in accordance with the evidence and information provisions of the Housing Benefit Regulations (Northern Ireland) 2006 and the Housing Benefit (Persons who have attained the qualifying age for state pension credit) Regulations (Northern Ireland) 2006. This Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070 or viewed online at http:/www.legislation.gov.uk/nisr

Name of Company: CARRAN DEVELOPMENTS LIMITED Company Number: NI058737 Nature of Business: Developing building projects Type of Liquidation: Creditors Registered office: The Old Bank, 16 Antrim Road, Belfast BT15 2AA Liquidator's name and address: David William John McClean, Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG Office Holder Number: GBNI 047. By whom Appointed: Creditors

CARRAN DEVELOPMENTS LIMITED (Company Number NI058737) At an extraordinary General Meeting of the Members of the above- named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 11 October 2017. The following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Desmond Wilson Chairman

CARRAN DEVELOPMENTS LIMITED (Company Number NI058737) Registered office: The Old Bank, 16 Antrim Road, Belfast BT15 2AA Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on Wednesday 11 October 2017 at 12.30 pm. A list of names and addresses of the Company's creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG between 10.00 am and 4.00 pm on 9 October 2017 and 10 October 2017. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG no later than 12.00 noon on 10 October 2017. Dated this 29th day of September 2017 By Order of the Board