CHANGE ALIGNMENT LIMITED

CHANGE ALIGNMENT LIMITED (Company Number NI627561) Registered office: 5 BALLYMENOCH ROAD, HOLYWOOD, COUNTY DOWN BT18 0HH Principal trading address: 5 BALLYMENOCH ROAD, HOLYWOOD, COUNTY DOWN BT18 0HH Notice is hereby given pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 that final meeting of the members will be held on 5 April 2019 at 10:00 AM. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidator showing how the winding up of the company has been conducted and its property disposed of, and hearing any explanations that may be given by the Joint Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Joint Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Office Holder Name: JOHN PAUL BELL Office Holder's Number: 8608 Office Holder Address: CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG Date of Appointment: 21 NOVEMBER 2018 Contact Name: SAMANTHA HALL Contact Details: [email protected], + 44 (0161) 907 4044 Capacity: JOINT LIQUIDATOR NOTICE OF FINAL GENERAL MEETING

CHANGE ALIGNMENT LIMITED (Company Number NI627561) 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 03/01/2019 AND REGISTERED ON 04/01/2019.

NI627561 CHANGE ALIGNMENT LIMITED OTHER NOTICES HELEN SHILLIDAY, REGISTRAR OF COMPANIES (Company Number ) 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.

Name of Company: CHANGE ALIGNMENT LIMITED Company Number: NI627561 Nature of Business: Project Management Services Type of Liquidation: Members Voluntary Liquidation Registered office: 5 BALLYMENOCH ROAD, HOLYWOOD, COUNTY DOWN BT18 0HH John Paul Bell, IP Number 8608 of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG and Toyah Marie Poole, IP Number 9740 of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG Office Holder Numbers: 8608 and 9740. Date of Appointment: 21 November 2018 By whom Appointed: Members MONEY PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

CHANGE ALIGNMENT LIMITED (Company Number NI627561) Registered office: 5 BALLYMENOCH ROAD, HOLYWOOD, COUNTY DOWN BT18 0HH Principal trading address: 5 BALLYMENOCH ROAD, HOLYWOOD, COUNTY DOWN BT18 0HH Notice is hereby given that creditors of the Company are required, on or before 20 December 2018, to prove their debts by delivering their proofs (in the format specified in The Insolvency (Northern Ireland) Order 1989 to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 2HW. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. MONEY Names, IP Numbers, Firm Names and Addresses of Liquidators: John Paul Bell, IP Number 8608 of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG and Toyah Marie Poole, IP Number 9740 of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG Date of Appointment: 21 November 2018 Contact Information for Liquidators: [email protected] Optional Alternative Contact Name: Katie Dixon IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND IN THE MATTER OF

CHANGE ALIGNMENT LIMITED (Company Number NI627561) Registered office: 5 BALLYMENOCH ROAD, HOLYWOOD, COUNTY DOWN BT18 0HH Principal trading address: 5 BALLYMENOCH ROAD, HOLYWOOD, COUNTY DOWN BT18 0HH Notice is hereby given that the following resolutions were passed on 20 December 2018, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily"; and "That John Paul Bell and Toyah Marie Poole be appointed Joint Liquidators for the purposes of the voluntary winding up of the company." Names, IP Numbers, Firm Names and Addresses of Liquidators: John Paul Bell, IP Number 8608 of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG and Toyah Marie Poole, IP Number 9740 of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG Date of Appointment: 21 November 2018 Contact Information for Liquidators: [email protected] Optional Alternative Contact Name: Katie Dixon Noel Fitzpatrick INSOLVENCY (NI) ORDER 1989