MCCC DEVELOPMENTS NO 1 LIMITED

MCCC DEVELOPMENTS NO 1 LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) (Company Number NI603167) NOTICE IS HEREBY GIVEN pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 that a General Meeting of the members of the above-named company will be held at the offices of Begbies Traynor (Central) LLP at Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH on 31 January 2026 at 11:00am, for the purpose of having an Account laid before the Members, and to receive the liquidator's report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the joint liquidators at their office address above no later than 12 noon on the business day prior to the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Signed Kenneth Craig, Joint Liquidator, for and on behalf of MCCC Developments No 1 Limited Dated: 22 December 2025 NOTICE TO MEMBERS OF FINAL MEETING IN MEMBERS' VOLUNTARY WINDING-UP PURSUANT TO ARTICLE 80 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

NI603167 MCCC DEVELOPMENTS NO 1 LTD 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 15/12/2022 AND REGISTERED ON 21/12/2022.

Name of Company: MCCC DEVELOPMENTS NO 1 LIMITED Company Number: NI603167 Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members’ Voluntary Registered office: 16 Newforge Lane, Belfast, Northern Ireland, BT9 5NU Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH Office Holder Numbers: 008368 and 008584. Date of Appointment: 7 December 2022 By whom Appointed: Members PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

MCCC DEVELOPMENTS NO 1 LIMITED (Company Number NI603167) (Registered in Northern Ireland) (“the Company”) In the Royal Courts of Justice. Registered office: 16 Newforge Lane, Belfast, Northern Ireland, BT9 5NU The Company was placed into members’ voluntary liquidation on 7 December 2022 and on the same date, Kenneth Wilson Pattullo (IP Number: 008368) and Kenneth Robert Craig (IP Number: 008584), both of Begbies Traynor (Central) LLP, were appointed as joint liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 31 January 2023 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Kenneth Wilson Pattullo of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Belfast office by telephone on 028 91513082 . Alternatively, enquiries can be made to Jack McKay by e-mail at [email protected]. Dated: 7 December 2022

MCCC DEVELOPMENTS NO 1 LIMITED (Company Number NI603167) (Registered in Northern Ireland) ("the Company") In Members Voluntary Liquidation Registered office: 16 Newforge Lane, Belfast, Northern Ireland, BT9 5NU At a General Meeting of the members of MCCC Developments No 1 Limited held on 7 December 2022 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly. Kenneth Wilson Pattullo (IP Number: 008368) Kenneth Robert Craig (IP Number: 008584) Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200. Dated: 7 December 2022 Caroline Mary Taylor Chairman INSOLVENCY (NORTHERN IRELAND) ORDER 1989