CIRCA HOUSE DEVELOPMENTS LIMITED

CIRCA HOUSE DEVELOPMENTS LIMITED In Members Voluntary Liquidation (Company Number NI644383) Registered office: c/o HNH, Jefferson House, 42 Queen Street, Belfast, BT1 6HL Notice Convening Final Meeting Of Members Pursuant To Article 80 Of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 NOTICE IS HEREBY GIVEN that the final meeting of members of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL at 10.00am on 14 January 2022, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be considered at the members’ meeting; 1. That the Liquidator receives his release. NOTE: Due to COVID-19, it is intended that the meeting is held by proxy only. A member can if they so wish request a virtual meeting. Such members should submit a proxy indicating that they wish to be sent details by email of how they may access the virtual meetings at the required time by no later than 12 noon on 13 January 2022. A member entitled to attend and vote at the above meeting may appoint a proxy to attend in their place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL or by email to [email protected] or [email protected] to arrive not later than 12 noon on 13 January 2022. James Neill Liquidator (12810) NOTICE OF FINAL MEETING IN THE MATTER OF

NI644383 CIRCA HOUSE DEVELOPMENTS LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT OF HEALTH THE PUBLIC HEALTH ACT (NORTHERN IRELAND) 1967 The Department of Health has made a Statutory Rule entitled "The Health Protection (Coronavirus, Restrictions) (Amendment) Regulations (Northern Ireland) 2020", (S.R. 2020 No. 71) which came into operation at 11.00 pm on 24th April 2020. The Rule amends the Health Protection (Coronavirus, Restrictions) Regulations (Northern Ireland) 2020, to remove the requirement to close burial grounds to members of the public, to impose a duty on a person who is responsible for a burial ground to take all reasonable measures to ensure that a distance of at least two members is maintained between every person at the burial ground, except between members of the same household, to include the need to visit a burial ground to pay respects to a member of the person’s household, family member or friend as a reasonable excuse for a person to leave the place where they are living. The regulations are also amended to clarify the circumstances in which a person may leave the place where they are living to take exercise. The 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: CIRCA HOUSE DEVELOPMENTS LIMITED Company Number: NI644383 Nature of Business: Development of building projects Type of Liquidation: Members Registered office: c/o HNH Group, Jefferson House, 42 Queen Street, Belfast BT1 6HL Liquidator's name and address: James Derek Neill, HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH Office Holder Number: 12810. Date of Appointment: 20 April 2020 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CIRCA HOUSE DEVELOPMENTS LIMITED IN MEMBERS’ VOLUNTARY LIQUIDATION (Company Number NI644383) I, James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL, United Kingdom give notice that I was appointed Liquidator of the above named company on 20 April 2020 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 05 June 2020 to prove their debts by sending to the undersigned James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL, United Kingdom 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. In view of the restrictions imposed in light of the Covid-19 pandemic, creditors may also submit details of their debt by email to [email protected]. THIS IS A SOLVENT LIQUIDATION. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. James Derek Neill Liquidator Dated: 27 April 2020

CIRCA HOUSE DEVELOPMENTS LIMITED IN MEMBERS VOLUNTARY LIQUIDATION (Company Number NI644383) SPECIAL AND ORDINARY RESOLUTIONS Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following written resolutions were passed by the members of the Company, as special and ordinary resolutions respectively, on: 20 April 2020 Ordinary Resolutions 1. That James Derek Neill, licensed insolvency practitioner, of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the “Liquidator”). 2. That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis. 3. That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred. Special Resolutions 4. That the Company is placed into members' voluntary liquidation. 5. That any unsecured creditors of the Company be paid in full, along with any statutory interest, within 12 months. 6. That the Liquidator is authorised to distribute, per shareholder’s instructions, in specie all or any part of the assets of the Company. 7. That the Liquidator be and is hereby authorised under the provisions of Article 140(2)(a) of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 (the “Order”) to exercise the powers laid down in Part 1 of Schedule 2 of the Order. James Patterson, Director 20 April 2020 COMPANIES ACT 2006 INSOLVENCY ACT 1986