PEARLOW DEVELOPMENTS LIMITED

PEARLOW DEVELOPMENTS LIMITED (IN MEMBERS’ VOLUNTARY LIQUIDATION) (Company Number NI016838) 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 7 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 6 June 2019. Dated: 3 April 2019 Barry O’Donnell Liquidator THE INSOLVENCY (NI) ORDER 1989

Name of Company: PEARLOW DEVELOPMENTS LIMITED Company Number: NI016838 Nature of Business: Construction and Property Development Type of Liquidation: Members Registered office: Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS Barry O’Donnell, Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS Office Holder Number: GBNI087. Date of Appointment: 9 March 2016 By whom Appointed: Members

PEARLOW DEVELOPMENTS LIMITED In Members’ Voluntary Liquidation) (Company Number NI016838) NOTICE TO THE CREDITORS At an extraordinary general meeting of the above-named company held on 9 March 2016, the company was placed in members’ voluntary (solvent) liquidation and Barry O’Donnell 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 13 May 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 Dated: 9 March 2016 Barry O’Donnell Liquidator

PEARLOW DEVELOPMENTS LIMITED (Company Number NI016838) Resolutions passed 9 March 2016 At an extraordinary general-meeting of the above company held on 9 March 2016 at Centrepoint, 24 Ormeau Avenue, Belfast at 11.30 am the following resolutions were passed: no. 1 as special resolution and no. 2 as an ordinary nejsolution: 1. That the company be wound up voluntarily. 2. That Barry O’Donnell of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up. Kerrie Turtle Chairman Date 9 March 2016