IRENE HEWITT CONSULTING LIMITED

IRENE HEWITT CONSULTING LIMITED (IN MEMBERS’ VOLUNTARY LIQUIDATION) (Company Number NI626176) Notice is hereby given pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a Final Meeting of the Members of the above named company will be held at the offices of Harbinson Mulholland, 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place Belfast BT1 3LP, on 22 May 2025 at 11:00 am for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding-up. Forms of general and specific proxy, if intended to be used must be duly completed and lodged to the offices of Harbinson Mulholland, 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place Belfast BT1 3LP no later than midday on 21 May 2025. Dated: 5 April 2025 Barry O’Donnell Liquidator IN THE MATTER OF

NI626176 IRENE HEWITT CONSULTING LIMITED 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 28/03/2024 AND REGISTERED ON 03/04/2024.

IRENE HEWITT CONSULTING LIMITED (Company Number NI626176) (the “Company”) Private company limited by shares RESOLUTIONS PASSED ON 21 MARCH 2024 AT 10.30 A.M. The following resolutions are hereby passed as resolutions of the Company No 1 as a special resolution No’s 2, 3,& 4 as ordinary resolutions and No 5 as an extraordinary resolution : 1. That the company be wound up voluntarily. 2. That Barry O’Donnell of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up. 3. That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of the member, within the terms of a previously agreed fee with Harbinson Mulholland. 4. That the company’s books and records be held to the order of the liquidator and cannot be destroyed until two years after the dissolution of the company. 5. That, in accordance with the provisions of the company's articles of association, the liquidator be authorised: (a) to divide among the company's member(s) in specie the whole or any part of the company's assets; (b) to value any such assets and determine how the division shall be carried out as among the member(s) or different classes of members; and (c) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company's member(s) as the liquidator shall determine; but no member(s) shall be compelled to accept any assets upon which there is a liability. Signature Geoff Hewitt

IRENE HEWITT CONSULTING LIMITED (IN MEMBER’S VOLUNTARY LIQUIDATION) (Company Number NI626176) Registered office: Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS NOTICE TO CREDITORS The Company was placed into members' voluntary liquidation on 21 March 2024 when Barry O’Donnell (IP Number: GBNI0087) of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS was appointed as Liquidator of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.192 of the INSOLVENCY RULES (NORTHERN IRELAND) 1991 that, that the Liquidator of the Company intends to make a first and final distribution to creditors. Creditors of the Company are required, on or before 30 June 2024, to prove their debts by sending to Barry O’Donnell of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before 30 June 2024, or who increases the claim in their proof after that date, will not be entitled to disturb, by reason that they have not participated in it, the intended distribution or any other distribution declared before their debt is proved. The Liquidator intends that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Liquidator shall be distributed to shareholder(s) absolutely. Any person who requires further information may contact the Liquidator by email at [email protected] or by telephone on 02890 445 100. Barry O’Donnell Liquidator 21 March 2024

Name of Company: IRENE HEWITT CONSULTING LIMITED Company Number: NI626176 Nature of Business: Consulting Type of Liquidation: Members Registered office: Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS Liquidator's name and address: Barry O'Donnell, Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS Office Holder Number: GBNI087. Date of Appointment: 21 March 2024 By whom Appointed: Member