MIDA ELECTRICAL LIMITED

MIDA ELECTRICAL LIMITED (IN MEMBERS’ VOLUNTARY LIQUIDATION) (Company Number NI610843) Notice is hereby given pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a Final Meeting of the Members of the above named company will be held at the office of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS, on 23rd March 2017 at 11:00 am for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding-up. Forms of general and specific proxy, if intended to be used, must be duly completed and lodged to the offices of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS no later than midday on 22nd March 2017 Dated: 17th February 2017 Noel Lavery Liquidator THE INSOLVENCY ACT 1986 NOTICE OF FINAL MEETING

MIDA ELECTRICAL LIMITED (Company Number NI610843) OTHER NOTICES 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 19/02/2016 AND REGISTERED ON 19/02/2016

NI610843 MIDA ELECTRICAL 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 19/02/2016 AND REGISTERED ON 23/02/2016

Name of Company: MIDA ELECTRICAL LIMITED Company Number: NI610843 Nature of Business: Electrical Contracting Type of Liquidation: Members Registered office: Harbinson Mulholland, Centrepoint, 23 Ormeau Avenue, Belfast BT2 8HS Noel Lavery, Harbinson Mulholland, Centrepoint, 23 Ormeau Avenue, Belfast BT2 8HS Office Holder Number: GBNI074. Date of Appointment: 18 February 2016 By whom Appointed: Members

MIDA ELECTRICAL LIMITED In Members’ Voluntary Liqutoation (Company Number NI610843) NOTICE TO CREDITORS By written resolutions of the above named company dated 18 February 2016, the company was placed in members’ voluntary (solvent) liquidation and Noel Lavery of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details, in writing of any claim against the company to the liquidator at the above address by 18 March 2016 which is the last day for proving claims. The liquidator also gives notice that he will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Noel Lavery Liquidator Dated: 18 February 2016

MIDA ELECTRICAL LIMITED the “Company” (Company Number NI610843) Registered in Northern Ireland Number Private company limited by shares WRITTEN RESOLUTIONS Pursuant to Sections 288-300 of the Companies Act 2006 the following resolutions are hereby passed as Written Resolutions of the Company Pursuant to Sections 288-300 of the Companies Act 2006 the following resolutions are hereby passed as Written Resolutions of the Company, No. 1 as a special resolution and Nos. 2, 3, 4 and 5 as ordinary resolutions: 1. That the Company be wound up voluntarily. 2. That Noel Lavery of Harbinson Mulholland, Centrepoint, 23 Ormeau Avenue, Belfast BT2 8HS be and is hereby appointed liquidator of the Company for the purpose of its voluntary winding-up. 3. 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 Harbinson Mulholland. 4. That the Company’s books and records be held to the order of the liquidator and cannot be destroyed until two years after the dissolution of the Company. 5. That the liquidator be authorised: (a) to divide among the Company’s members in specie the whole or any part of the Company’s assets; (b) to value any such assets and determine how the division shall be carried out as among the members or different classes of members; and (c) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the Company’s members as the liquidator shall determine; but no members shall be compelled to accept any assets upon which there is a liability. SIGNED by or by the duly authorised representatives on behalf of, all the members of the Company who at the date of the resolutions (being the date when the resolutions were signed by, or on behalf of, the last person to sign) would be entitled to attend and vote at a General Meeting of the Company had the resolutions been put to such a meeting. Signatures Daniel Jude Gormley and Briege Teresa Gormley 18 February 2016

MIDA ELECTRICAL LIMITED (Company Number NI610843) IN MEMBERS’ VOLUNTARY LIQUIDATION By written resolutions of the above named company dated 18 February 2016, the company was placed in members’ voluntary (solvent) liquidation and Noel Lavery of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.192 of the INSOLVENCY RULES (NORTHERN IRELAND) 1991 that the creditors of the company must send details, in writing of any claim against the company to the liquidator at the above address by 18 March 2016 which is the last day for proving claims. The liquidator also gives notice that he will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Noel Lavery, Liquidator 18 February 2016