CPL ENGINEERING LTD

CPL ENGINEERING LTD (Company Number NI059056) (IN CREDITORS’ VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Article 92 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that the Final Meeting of the Members and Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on Monday 10 December 2018 at 11.00am and 11.30am 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 of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Forms of proxy if intended to be used, must be lodged at the Liquidator’s office no later than 12 noon on 7 December 2018. It is not necessary for the proxy to be a Member or Creditor.

NI059056 CPL ENGINEERING 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 05/08/2016 AND REGISTERED ON 09/08/2016

CPL ENGINEERING LIMITED (Company Number NI059056) The Insolvency (Northern Ireland) Order 1989 (In Creditors Voluntary Liquidation) Notice is hereby given pursuant to Article 91 of The Insolvency (Northern Ireland) Order 1989, that the Annual Meetings of the Members and Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast, BT2 8DN, on 22 December 2015 at 11.00 am and 11.30 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 of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Forms of Proxy if intended to be used, must be lodged at the Liquidator’s office no later than 12 Noon on 21 December 2015. It is not necessary for the proxy to be a Member or Creditor. Arthur Boyd – Liquidator, Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast BT2 8DN

CPL ENGINEERING LIMITED (Company Number NI059056) In Creditors Voluntary Liquidation THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Notice is hereby given pursuant to Article 91 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that the Annual Meetings of the Members and Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast, BT2 8DN, on 17 December 2014 at 11.00 am and 11.30 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 of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Forms of Proxy if intended to be used, must be lodged at the Liquidator’s office no later than 12.00 Noon on 16 December 2014. It is not necessary for the proxy to be a Member or Creditor. Date: 21 November 2014 Arthur Boyd - Liquidator Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast BT2 8DN 21 November 2014