COLM MCCLEMENTS CONSULTING LIMITED

COLM MCCLEMENTS CONSULTING LIMITED In Members’ Voluntary Liquidation (Company Number NI035708) NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named Company, will be held at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 14 February 2017 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidator’s final report and 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 of the Company, 12 months after the final meeting. Proxies to be used at the meeting must be returned to the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting. Seamas Keating Liquidator of Colm McClements Consulting Limited - In Liquidation Date: 11 January 2017

COLM MCCLEMENTS CONSULTING LIMITED (Company Number NI035708) Registered Office: 3 Ashley Gardens, Belfast, Co Antrim BT15 4DN At General Meeting of the above-named Company, duly convened, and held at Dromlane Mill, The Quays, Newry, Co Down, BT35 8QS on the 23 July 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily. 2 That the Liquidator be and is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such provisions shall be carried out as between the members. 3. That notwithstanding the appointment of the liquidator all the powers of the Directors shall continue for the beneficial winding up of the company. 3 That the Liquidator be authorised under the provisions of Article 140(2) to exercise the powers laid down in Schedule 2, Part I of the Insolvency (Northern Ireland) Order 1989. ORDINARY RESOLUTION 4. That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed Liquidator of the company 5. That the remuneration of the liquidation, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the members or a majority of them. 6. That the liquidator be authorised to draw “Category 2” disbursements out of the assets as an expense of the liquidation. 7.That the liquidator can destroy the books and records, one year after the completion of the liquidation. Colm McClements, Director

Company Number: NI035708. Name of Company: COLM MCCLEMENTS CONSULTING LIMITED . Nature of Business: Consulting. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: 3 Ashley Gardens, Belfast, Co Antrim BT15 4DN. Liquidator's Name and Address: Seamas Keating, PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast BT1 4GA Office Holder Number: GB NI 0091. Date of Appointment: 23 July 2014. By whom Appointed: Members.