LIGHTSTEP LIMITED

LIGHTSTEP LIMITED In Compulsory Liquidation (Company Number NI048662) Registered office: c/o HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL Notice Convening Final Meetings of Members and Creditors Pursuant To Article 124 Of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 NOTICE IS HEREBY GIVEN that the final meeting of creditors of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 16 December 2019 at 10:00, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 124 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s receipts and payments account be approved; 2. That the Liquidator receives his release; and 3. That the books and records of the company be destroyed by the Liquidator 1 year after his release. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a creditor. Proxy forms must be returned to the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 13 December 2019. Dated: 13 November 2019 James Neill Liquidator (12810)

LIGHTSTEP LIMITED (Company Number NI048662) Registered Office: C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast BT1 5HB Former Registered Office: 205 City Business Park, Dunmurry, Belfast BT17 9HY, Northern Ireland Nature of Business: Experimental development & Software development Liquidator Appointment made on: 27 July 2016 Name of Insolvency Practitioner: James Neill (IP Number: 12810) Jefferson House, 42 Queen Street, Belfast BT1 6HL Contact Name: Rory Moynagh Email Address: [email protected] Telephone Number: +44 2890 316 935

In the Matter of LIGHTSTEP LIMITED (Company Number NI048662) and in the Matter of the THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company having its registered office c/o Flannigan Edmonds Bannon, Pearl Assurance House, Donegall Square East, Belfast, BT1 5HB Presented on 29th February 2016 by NORTHERN BANK LIMITED T/A DANSKE BANK having its registered office at Donegall Square West, Belfast, BT1 6JS Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF On 21st April 2016 Time 10.00 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 Wednesday 20th April 2016. The petitioner’s solicitor is Robert McKay, McCartan Turkington Breen Solicitors, Chancery House, 88 Victoria Street, Belfast, BT1 3GN Dated 22nd March 2016