GILMONT DEVELOPMENTS LIMITED

GILMONT DEVELOPMENTS LIMITED In Liquidation (Company Number NI064213) NOTICE IS HEREBY GIVEN, pursuant to Article 91 and Article 92 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a General Meeting and Final Meeting of the above named company will be held at the offices of RSM, Chartered Accountants. Number One, Lanyon Quay, Belfast, BT1 3LG on the 4th day of January 2017 AT 10.00 a.m. to be followed by a General Meeting and a Final Meeting of Creditors AT 10.15 a.m. for the purpose of receiving an account of the Liquidators acts and dealings to closure. Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of RSM, Chartered Accountants, Number One, Lanyon Quay, Belfast, BT1 3LG, no later than 12.00 noon on the 3rd day of January 2017. Stephen Armstrong Joint Liquidator 30 November 2016

NI064213 GILMONT 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 08/09/2015 AND REGISTERED ON 11/09/2015

Company Number: NI064213 Name of Company: GILMONT DEVELOPMENTS LIMITED Nature of Business: Leasing and development of properties for commercial purposes Type of Liquidation: Creditors Registered office: RSM McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG Gregg Sterritt and Stephen Armstrong both of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG Office Holder Numbers: GBNI065 and GBNI090. Date of Appointment: 1 September 2015 By whom Appointed: Members and Creditors

GILMONT DEVELOPMENTS LIMITED (Company Number NI064213) At a General Meeting of the above-named company duly convened and held on the 1 day of September 2015 at the Offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. ‘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 that accordingly the company be wound up voluntarily.’ 2. ‘That Gregg Sterritt and Stephen Armstrong of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG be and are hereby appointed Joint Liquidators’ Dated this 1 day of September 2015 BY ORDER OF THE MEMBERS

GILMONT DEVELOPMENTS LIMITED (Company Number NI064213) NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 that a MEETING of the CREDITORS of the above-named company will be held at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG on Tuesday 1 September 2015 at 10.30 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the company’s creditors may be inspected free of charge at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG, between 10.00 am and 4.00 pm on 28 and 31 August 2015. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG, no later than 12.00 noon on the 31 August 2015. Proofs may be lodged at any time prior to voting at the creditors meeting. BY ORDER OF THE BOARD 11 August 2015