NIB SOLUTIONS LIMITED

NIB SOLUTIONS LIMITED (Company Number NI017992) Registered office: Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH NOTICE IS HEREBY GIVEN that a final meeting of the members of NIB Solutions Limited will be held at 11:00 am on 18 February 2022. The meeting will be held at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH. The meeting is called pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Joint Liquidators’ Final Report and Receipts and payments account be approved. 2. That the Joint Liquidators be released and discharged. Proxies to be used at the meeting must be returned to the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH no later than 12 noon on the working day immediately before the meeting. Gareth Latimer Joint Liquidator Date: 14 January 2022 NOTICES TO CREDITORS

NI017992 NIB SOLUTIONS 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 20/02/2020 AND REGISTERED ON 20/02/2020.

NIB SOLUTIONS LIMITED (Company Number NI017992) At a general meeting of the company’s shareholders held on 20 February 2020 at Grant Thornton (NI) LLP, 12 – 15 Donegall Square West, Belfast, BT1 6JH the following resolutions were passed: I. “A special resolution that the company be wound up voluntarily.” II. “An ordinary resolution that Gareth Latimer and Stephen Tennant of Grant Thornton (NI) LLP, 12 – 15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed Joint Liquidators of the company.” III. “A special resolution that the Joint Liquidators be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.” IV. “A special resolution that the Joint Liquidators be and are hereby authorised under the provisions of Article 140 (2)(a) of the INSOLVENCY (NI) ORDER 1989 to exercise the powers laid down in Part 1 of Schedule 2 of the said order.” By order of the board Dated 20 February 2020

NIB SOLUTIONS LIMITED IN MEMBERS’ VOLUNTARY LIQUIDATION (Company Number NI017992) We, Gareth Latimer and Stephen Tennant of Grant Thornton (NI) LLP, 12 – 15 Donegall Square West, Belfast, BT1 6JH give notice that we was appointed as Joint Liquidators of the above named company on 20 February 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 25 March 2020 to prove their debts by sending to Gareth Latimer and Stephen Tennant of Grant Thornton (NI) LLP, 12 – 15 Donegall Square West, Belfast, BT1 6JH, the Joint Liquidators of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Signed Gareth Latimer Joint Liquidator Dated: 20 February 2020

Name of Company: NIB SOLUTIONS LIMITED Company Number: NI017992 Nature of Business: Activities of insurance agents and brokers Type of Liquidation: Members' Voluntary Liquidation Registered office: Penthouse Suite, Quay Gate House, 15 Scrabo Street, Belfast BT5 4BD Liquidator's name and address: Gareth Latimer and Stephen Tennant both of Grant Thornton (NI) LLP, 12 – 15 Donegall Square West, Belfast BT1 6JH Office Holder Numbers: 18132 and 11570. Date of Appointment: 20 February 2020 By whom Appointed: Members