GAULT ENGINEERING LTD

NI660606 GAULT ENGINEERING LTD LYNN COOPER 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 27/01/2023 AND REGISTERED ON 03/02/2023.

Name of Company: GAULT ENGINEERING LTD Company Number: NI660606 Nature of Business: 71129 - Other engineering activities Type of Liquidation: CREDITORS VOLUNTARY Registered office: 187 Largy Road, Ahoghill, Ballymena, Northern Ireland BT42 2RH Liquidator's name and address: ORLA WALLACE, WALLACE & COMPANY LTD, 403 LISBURN ROAD, BELFAST, BT9 7EW Office Holder Number: GBNI 088. Date of Appointment: 30 January 2023 By whom Appointed: MEMBERS & CREDITORS

GAULT ENGINEERING LTD (IN CREDITORS VOLUNTARY LIQUIDATION) (Company Number NI660606) Registered office: 187 Largy Road, Ahoghill, Ballymena, Northern Ireland BT42 2RH NOTICE IS HEREBY GIVEN that Orla Wallace of Wallace & Company Ltd, 403 Lisburn Road, Belfast, BT9 7EW was appointed Liquidator of the above company by the creditors on 30 January 2023. Creditors of the Company are required on or before 10 March 2023 to send their names and addresses and particulars of their debt and claims to the undersigned Liquidator of the Company and if so required by her, to prove their debts and claims at such time and place as shall be specified in such notice. Dated this 30th day of January 2023 Orla Wallace - Liquidator RESOLUTION FOR WINDING-UP

GAULT ENGINEERING LTD (Company Number NI660606) At a General Meeting of the above-named company held on 30 January 2023 at the offices of Wallace & Company Ltd, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW, the following Special Resolution was duly passed: "That the company be wound up voluntarily." Mr Andrew Gault - Director

GAULT ENGINEERING LTD (Company Number NI660606) (“the Company”) Registered office: 187 Largy Road, Ahoghill, Ballymena, Northern Ireland, BT42 2RH Principal trading address: Former Trading Address: 187 Largy Road, Ahoghill, Ballymena, Northern Ireland, BT42 2RH Pursuant to Article 84  of the INSOLVENCY (NI) ORDER 1989 (“the Order”), a meeting of the creditors of the above named company will be held at the offices of Wallace & Company Ltd, 403 Lisburn Road, Belfast, BT9 7EW on Monday, 30 January 2023 at 12.30pm The purpose of the meeting, pursuant to Articles 85 to 87  of the Order is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the report and statement of affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Wallace & Company Ltd, 403 Lisburn Road, Belfast BT9 7EW no later than 12 noon on 27 January 2023. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wallace & Company Ltd at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Orla Wallace by e-mail at [email protected]  or by telephone on 028 90666129. By Order of the Board Andrew Gault Director Dated: 18 January 2023