GANE DEVELOPMENTS LIMITED

GANE DEVELOPMENTS LIMITED In Members Voluntary Liquidation (Company Number NI035103) NOTICE IS HEREBY GIVEN that a final meeting of the members of GANE DEVELOPMENTS LIMITED will be held at 11.00 a.m on Monday 31 July 2017. The meeting will be held at the offices of Wallace & Co Ltd, 403 Lisburn Road, Belfast BT9 7EW. The meeting is called pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting 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 her release and discharge. Proxies to be used at the meeting must be returned to the offices Wallace & Co Ltd, 403 Lisburn Road, Belfast BT9 7EW, no later than 12.00 noon on the working day immediately before the meeting. Orla Wallace - Liquidator 28 June 2017 NOTICE OF FINAL MEETING IN THE MATTER OF

NI035103 GANE DEVELOPMENTS 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 11/01/2017 AND REGISTERED ON 12/01/2017

Name of Company: GANE DEVELOPMENTS LIMITED Company Number: NI035103 Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Voluntary Registered office: Suite 1 Fountain Centre, College Street, Belfast, Antrim, BT1 6ET Orla Wallace, Wallace & Co Ltd, 403 Lisburn Rd, Belfast BT9 7EW Office Holder Number: GBNI 088. Date of Appointment: 31 December 2016 By whom Appointed: Members

GANE DEVELOPMENTS LIMITED (Company Number NI035103) In Members’ Voluntary Liquidation NOTICE IS HEREBY GIVEN that on 31 December 2016 the company was placed in Members’ Voluntary Liquidation and Orla Wallace of Wallace & Co Ltd, 403 Lisburn Rd, Belfast BT9 7EW was appointed Liquidator. The Liquidator gives notice pursuant to Rule 4.192 of the Insolvency Rules (NI) 1991 that the creditors of the company must send details, in writing of any claim against the company to the Liquidator Orla Wallace of Wallace & Co Ltd, 403 Lisburn Rd, Belfast BT9 7EW, by 24 February 2017 which is the last day for proving claims. The Liquidator also gives notice that she will then make a final distribution to creditors and any creditor who does not make a claim by the date mentioned will not be included in the distribution. The Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the date of liquidation. Orla Wallace - Liquidator IP No GBNI 088 403 Lisburn Rd, Belfast BT9 7EW Email [email protected] 6 January 2017

GANE DEVELOPMENTS LIMITED (Company Number NI035103) At a General Meeting of the members of the above named company, duly convened and held at Suite 1 Fountain Centre, College Street, Belfast, Antrim, BT1 6ET on 31 December 2016 the following Resolutions were duly passed: Special Resolutions “That the Company be wound up voluntarily as a Member's Voluntarily Liquidation.” “ The liquidator be and is hereby authorised to divide among the members in specie all or any part of the assets of the company.” Ordinary Resolution “That Orla Wallace of Wallace & Company Ltd be and is hereby appointed Liquidator for the purpose of such winding up.” By Order of the Board THE INSOLVENCY ACT 1986