CLOVERMILL LIMITED

CLOVERMILL LIMITED (Company Number NI614579) Registered office: 79 Crossmore Road, Armagh, Armagh BT60 3JY NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on 29 March 2019 11.00 am and 11.15 am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's receipts and payments account be approved. 2. That the Liquidator receives his release. 3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting. In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default. Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN not later than 12 noon on the working day immediately before the meeting. Should you have any queries or require any further information, please do not hesitate to contact Fedai Eren of this office. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 13 April 2017. Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at [email protected]. Phillip Anthony Roberts , Liquidator 20 February 2019 MEETINGS OF CREDITORS

NI614579 CLOVERMILL 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 20/04/2017 AND REGISTERED ON 26/04/2017

Company Number: NI614579 Name of Company: CLOVERMILL LIMITED Nature of Business: Mixed farming; Freight transport by road Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 79 Crossmore Road, Armagh, Co Armagh BT60 3JY Principal trading address: 79 Crossmore Road, Armagh, Co Armagh BT60 3JY Liquidator's name and address: Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 13 April 2017 By whom Appointed: Creditors Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at [email protected].

CLOVERMILL LIMITED (Company Number NI614579) Registered office: 79 Crossmore Road, Armagh, Co Armagh BT60 3JY Principal trading address: 79 Crossmore Road, Armagh, Co Armagh BT60 3JY NOTICE IS HEREBY GIVEN that PHILLIP ANTHONY ROBERTS of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the said Company on 13th April 2017. NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 26th May 2017, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, PHILLIP ANTHONY ROBERTS (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact Sterling ford by telephone on 01727 811161 or by email at [email protected]. Phillip Anthony Roberts , Liquidator Dated 13 April 2017

CLOVERMILL LIMITED (Company Number NI614579) Registered office: 79 Crossmore Road, Armagh, Co Armagh BT60 3JY Principal trading address: 79 Crossmore Road, Armagh, Co Armagh BT60 3JY Passed 13 April 2017 At a GENERAL MEETING of the above-named Company, duly convened, and held at Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN on the 13 April 2017, the subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTION That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that PHILLIP ANTHONY ROBERTS of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN be and he is hereby appointed liquidator for the purposes of such winding-up. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 13 April 2017. Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at [email protected]. David John Straghan , Chairman

CLOVERMILL LIMITED (Company Number NI614579) AND IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 Notice is hereby given, pursuant to Article 84 of the Insolvency Act 1986 (NI) Order 1989, that a Meeting of the Creditors of the above- named Company will be held at 1.15 pm on Thursday 13th April 2017 at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN for the purposes mentioned in Articles 85-87 if the Insolvency (NI) Order 1989, to have laid before it a Statement of Affairs of the Company; to nominate and appoint an Insolvency Practitioner as Liquidator; and if thought fit, to establish a Liquidation Committee; and to fix the basis of and approve an estimate of the Liquidator's remuneration and expenses and pass an other resolution necessary. The Meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. Phillip Anthony Roberts, Licensed Insolvency Practitioner, IP No 6055, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, a person qualified to act as an Insolvency Practitioner in relation to the Company, shall furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. In order to be entitled to vote at the Meeting, creditors must lodge their proxies together with a full statement of account at the officers of Sterling Ford situated at the above address not later than 12.00 pm on Wednesday the 12th April 2017. Proofs may be lodged at any time prior to voting at the creditors' meeting. Any person who requires further information may contact Sterling Ford by telephone on 01727 811 161 or by email at [email protected] David John Straghan , Director Dated: 27 March 2017