PAUSEBREAK LIMITED

PAUSEBREAK LIMITED (Company Number NI062278) in Liquidation NOTICE IS HEREBY GIVEN, pursuant to Article 92 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a FINAL MEETING of the above named company will be held at the Offices of KPMG, Stokes House, College Square East, Belfast BT1 6DH on the 14 March 2016 at 9.30 am to be followed by a Final Meeting of Creditors at 10.00 am for the purpose of receiving an account of the Joint Liquidator’s acts and dealings to date. Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of KPMG, Stokes House, College Square East, Belfast BT1 6DH, no later than 12.00 noon on the 11th day of March 2016. DATED: this 9 February 2016 John Hansen, Liquidator

NI062278 PAUSEBREAK LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT FOR REGIONAL DEVELOPMENT THE TRANSPORT (2011 ACT) (COMMENCEMENT NO. 3) ORDER (NORTHERN IRELAND) 2015 (2015 NO 284 (C. 22) DETAIL The proposed Commencement Order will commence the following sections of the Transport Act (Northern Ireland) 2011— (a) Section1 in so far as not already in operation (provision of public passenger transport services); (b) Section 2(2) (service agreements); (c) Section 3 (interpretation); (d) Section 4 in so far as not already in operation (applications); (e) Section 5 in so far as not already in operation (notification of subsequent events); (f) Section 6 (matters to which the Department must have regard); (g) Section 7 (duration); (h) Section 8 in so far as not already in operation (variation); (i) Section 9 (conditions); (j) Section 10 (revocation, suspension and curtailment of permits); (k) Section 11 (disqualification); (l) Section 12 (revocation, disqualification, etc. : supplementary provisions); (m) Section 13 in so far as not already in operation (fees); (n) Section 14 in so far as not already in operation (permits not to be transferable); (o) Section 16 (forgery, etc); (p) Section 17 (false statements); (q) Section 18 (road service licence renamed); (r) Section 19 (particulars to be provided); (s) Section 20 (functions as to grant of licences); (t) Section 21 (amendments of the Taxis Act (Northern Ireland) 2008); (u) Section 22 (provision of railway services); (v) Section 23 (forward work programme); (w) Section 24 (co-operation between the Department and the Consumer Council); (x) Section 25 (powers of entry); (y) Section 26 (power to seize documents, etc.); (z) Section 27 (obtaining of information, etc. by authorised persons); (aa) Section 28 (obstruction of authorised persons); (bb) Section 30 (evidence by certificate); (cc) Section 31 in so far as not already in operation (prosecutions); (dd) Section 34 (services in certain areas); (ee) Section 47 and schedules 1 and 2 insofar as not already in operation (amendments and repeals). Copies of the Statutory Rule may be purchased from the Stationery Office, at www.tsoshop.co.uk or, by contacting TSO customer services on 0870 600 5522 or, viewed online at http:// www.legislation.gov.uk/nisr.

Company Number: NI062278 Name of Company: PAUSEBREAK LIMITED Nature of Business: Hotels and motels, with restaurant Type of Liquidation: Creditors Voluntary Liquidation Registered office: Stokes House, 17-25 College Square East, Belfast BT1 6DH John Hansen and Ian Leonard, both of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH Office Holder Numbers: GBNI 040 and GBNI 101. Date of Appointment: Thursday 18 June 2015 By whom Appointed: Creditors

PAUSEBREAK LIMITED (Company Number NI062278) Previous Name of Company: Graffan Hotel Limited until 23/01/2013; Eshmeen Limited until 09/03/2007 Name(s) or Style(s) Under Which the Company Carried on Business (other than its registered name). Graffan Hotels Limited Registered office: Elliot Duffy Garret, Royston House, 34 Upper Queen Street, Belfast BT1 6FD Principal trading address: Elliot Duffy Garret, Royston House, 34 Upper Queen Street, Belfast BT1 6FD Shareholder(s) Resolutions Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 June 2015 Special resolution That the Company be wound up voluntarily. Ordinary resolution That John Hansen and Ian Leonard of KPMG, Stoke House, 17-25 College Square East, Belfast, BT1 6DH, United Kingdom, be and are hereby appointed Joint Liquidators for the purpose of such winding up. Name of Director: TOM MANNIX John Hansen and Ian Leonard, Liquidators, (Office Holder Numbers: GBNI040 and GBNI101), of Stoke House, 17-25 College Square East, Belfast, BT16DH Other Contact Details For Enquiries to Liquidators: Aine McColgan, tel: +44 (0) 2890 243377, email: [email protected] THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1986 COMPANY LIMITED BY SHARES CREDITORS VOLUNTARY WINDING UP SPECIAL RESOLUTION (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986).