JIM DEVLIN LTD

JIM DEVLIN LTD In Members Voluntary Liquidation (Company Number NI609627) Notice is hereby given pursuant to Article 80 of the INSOLVENCY (NI) ORDER 1989, that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 16th September 2021 commencing at 11.00a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. In order to comply with current government and health care advice during the Covid-19 pandemic, a physical meeting of members cannot take place. In order to provide members with the opportunity to participate in the meeting and request any additional information, the meeting will be held remotely by telephone and/or video conferencing facilities. In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, members are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. I confirm that all known creditors have been paid in full. Dated this 13th August 2021 N McKeague, Liquidator

JIM DEVLIN LTD Registered in Northern Ireland (Company Number NI609627) At a general meeting of the company’s shareholders held on 21st July 2020 at Suite 2b, Cadogan House, 322 Lisburn Rd, Belfast BT9 6GH the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5 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 members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board Mr. J Devlin Date 24th July 2020

JIM DEVLIN LTD (In Members’ Voluntary Liquidation) (Company Number NI609627) I, Nicholas McKeague give notice that I was appointed liquidator of the above-named company on 21st July 2020 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 19th September 2020 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co, 27 College gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent, and all known creditors have been or will be paid in full. Dated 24th July 2020 N McKeague, Liquidator

Name of Company: JIM DEVLIN LTD Company Number: NI609627 Nature of Business: TV Engineers Type of Liquidation: Members Voluntary Liquidation Registered office: Suite 2b, Cadogan House, 322 Lisburn Rd, Belfast BT9 6GH Liquidator’s name & address: Nicholas McKeague, McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI 018. Date of Appointment: 21 July 2020 By whom Appointed: Members

NI609627 JIM DEVLIN LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES