LAURELMOUNT LIMITED

LAURELMOUNT LIMITED ("The Company") (In Members' Voluntary Liquidation) (Company Number NI070102) Notice is hereby given pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 that a final meeting of the members of the Company will be held at Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, on 14 July 2017 at 10.00 am, for the purpose of laying an account before it of the liquidator's acts and dealings, and of the conduct of the winding up. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. DWJ McClean Liquidator 9 June 2017

NI070102 LAURELMOUNT 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 07/04/2015 AND REGISTERED ON 09/04/2015

Name of Company: LAURELMOUNT LIMITED Company Number: NI070102 Nature of Business: Business Consultancy Type of Liquidation: Members Registered office: 7 Knockdene Park North, Belfast BT5 7AA David William John McClean of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG Office Holder Number: GBNI 047. By whom Appointed: Members

LAURELMOUNT LIMITED (Company Number NI070102) At an extraordinary General Meeting of the Members of the above- named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Monday 23 March 2015. the following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily and that David William John McClean of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG be appointed liquidator for the purpose of the voluntary winding up of the Company. Michael Osborne Chairman