NORTHLAND DEVELOPMENTS LIMITED

NORTHLAND DEVELOPMENTS LIMITED (IN MEMBERS’ VOLUNTARY LIQUIDATION) (Company Number NI612867) 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 offices of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS, on 14 June 2019 at 10:00 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 13 June 2019. Dated: 1 April 2019 Barry O’Donnell Liquidator

NI612867 NORTHLAND DEVELOPMENTS LIMITED Helen Shilliday Registrar of Companies INSTRUMENT OF APPOINTMENT OF THE REGISTRAR GENERAL IN NORTHERN IRELAND In pursuance of Article 3(1) of the Births and Deaths Registration (Northern Ireland) Order 1976, the Department of Finance and Personnel hereby appoints Dr David Marshall to act as Registrar General in Northern Ireland in place of Dr Tracy Power as from 28 March 2016. Sealed with the Official Seal of the Department of Finance and Personnel on this 23rd day of March 2016. Permanent Secretary 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 16/03/2016 AND REGISTERED ON 18/03/2016