PANDA HOUSE DEVELOPMENTS LIMITED

PANDA HOUSE DEVELOPMENTS LIMITED (Company Number NI621321) Registered in: Northern Ireland In Members' Voluntary Liquidation Notice is hereby given in accordance with Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 that a final meeting of the members of the above company will be held on 15 May 2019 at 11:00 am at KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP for the following purpose: a) Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. b) That the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. John Hansen, Liquidator NOTICES TO CREDITORS

NI621321 PANDA HOUSE DEVELOPMENTS 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 19/06/2018 AND REGISTERED ON 21/06/2018.

Company Number: NI621321 Name of Company: PANDA HOUSE DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Voluntary Liquidation Registered office: 32 Cultra Avenue, Holywood, County Down, BT18 0AZ John Hansen, KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Office Holder Number: GBNI040. Date of Appointment: 08 June 2018 By whom Appointed: Members

PANDA HOUSE DEVELOPMENTS LIMITED (Company Number NI621321) Registered office: 32 Cultra Avenue, Holywood, County Down, BT18 0AZ Principal trading address: 32 Cultra Avenue, Holywood, County Down, BT18 0AZ Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 8 June 2018 Special resolution That the Company be wound up voluntarily. Ordinary resolution That John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up. Liquidators' Details: Name of Liquidator: John Hansen Office Holder Number: GBNI 040 Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP Other Contact Details For Enquiries to Liquidators Contact Name Ciara Maguire Telephone Number +44 2890243377 E-mail Address: [email protected] James Patterson, Director