KINNAIRD PROPERTY DEVELOPMENTS LIMITED

KINNAIRD PROPERTY DEVELOPMENTS LIMITED (Company Number NI040660) Registered office: 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA IN COMPULSORY LIQUIDATION AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A meeting of creditors of the above-named company has been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of considering the following resolutions : 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives her release. 3. That the liquidator has the power to destroy books & records of the company 15 months after the final meeting. 4. In the absence of a quorum, that resolutions 1 to 3 have been accepted as there are no objections to the contrary. OTHER NOTICES The meeting will be held remotely on 20th July 2021 at 10.00am at PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA. In order to comply with current government and health care advice during the Covid-19 pandemic, a physical meeting of creditors cannot take place. In order to provide creditors with the opportunity to participate in the meetings and request any additional information, the meetings 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 and creditors are requested to submit their proxy form to Alison Burnside – [email protected] no later than 12.00 noon on the last business day immediately preceding the meeting if they wish to be sent details by email of how they may participate in the meetings at the required time. Alison Burnside Liquidator Office Holder Number: GBNI085 / 9543 17 June 2021 IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND

KINNAIRD PROPERTY DEVELOPMENTS LIMITED (Company Number NI040660) IN COMPULSORY LIQUIDATION AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A meeting of creditors of the above-named company has been summoned by the Liquidator under Section 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of considering the following resolutions : 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives her release. 3. That the liquidator has the power to destroy books & records of the company 12 months after the final meeting. The meeting will be held on 1st October 2019 at 11.00am at PKF- FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA. Note: Proxies have been circulated to all known creditors and further copies are available on request from PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, BT1 4GA. Telephone 02890 243131. Proxies must be lodged with me not later than 12 noon on the last business day preceding the meeting to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Alison Burnside Liquidator PKF-FPM Accountants Limited 1- 3 Arthur Street Belfast Co Antrim BT1 4GA

KINNAIRD PROPERTY DEVELOPMENTS LIMITED In Compulsory Liquidation (Company Number NI040660) Notice of Meeting of Creditors of the above-named company has been summoned to be held on 24th March 2017 at 10.00am at PKF- FPM Accountants Limited, Howard House, 30 Northland Row, Dungannon, Co. Tyrone, BT71 6AP by the Liquidator under Article 117 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 for the purpose of: • “Establishing a liquidation committee pursuant to Article 120 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989.” Or in the event that a committee is not established: • “That the Liquidator be remunerated on a time cost basis.” • ‘’That the Liquidator has the powers conferred in Article 142, 143 and Schedules of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989.’’ Dated this 28 February 2017 Alison Burnside Liquidator Kinnaird Property Developments Ltd – In Compulsory Liquidation

KINNAIRD PROPERTY DEVELOPMENTS LIMITED (Company Number NI040660) By Order dated 09/02/2017, the above-named company (registered office at 44 Main Street, Caledon, Dungannon, BT68 4TZ) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 08/08/2016 Official Receiver

In the High Court of Justice Northern Ireland No 69880 of 2016 In the Matter of KINNAIRD PROPERTY DEVELOPMENTS LIMITED (Company Number NI040660) and in the Matter of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 44 Main Street, Caledon, Dungannon, County Tyrone, BT68 4TZ presented on 8 August 2016 by the DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING), 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, On Thursday Date 20 October 2016 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 19 October 2016. Crown Solicitor for Northern Ireland Crown Solicitor’s Office Royal Courts of Justice Chichester Street Belfast BT1 3JY