ROSEVILLE DEVELOPMENTS LIMITED

ROSEVILLE DEVELOPMENTS LIMITED In Members’ Voluntary Liquidation (Company Number NI611285) Registered in: Northern Ireland 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 07 February 2020 at 10.00 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. Stuart Irwin Liquidator IN THE MATTER OF

NI611285 ROSEVILLE DEVELOPMENTS LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT FOR INFRASTRUCTURE THE PLANNING (MISCELLANEOUS AMENDMENTS) REGULATIONS (NORTHERN IRELAND) 2019 The Department for Infrastructure has made a Statutory Rule entitled “The Planning (Miscellaneous Amendments) Regulations (Northern Ireland) 2019” (S.R. 2019 No. 24), which came into operation on the 27 March 2019. The purpose of this Statutory Rule is to make minor miscellaneous amendments updating provisions to allow them to operate appropriately. Copies of the Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070 or viewed online at www.legislation.gov.uk DEPARTMENT FOR INFRASTRUCTURE THE PLANNING (FEES) (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2019 The Department for Infrastructure has made a Statutory Rule entitled “The Planning (Fees) (Amendment) Regulations (Northern Ireland) 2019” (S.R. 2019 No. 112), which came into operation on 17 June 2019. OTHER NOTICES The purpose of this Statutory Rule is to amend the Planning (Fees) Regulations (Northern Ireland) 2015 (S.R. 2015 No. 73) to apply an inflationary uplift of approximately 1.99% overall across all planning fee categories. Copies of the Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070 or viewed online at www.legislation.gov.uk

ROSEVILLE DEVELOPMENTS LIMITED (Company Number NI611285) 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 29/08/2018 AND REGISTERED ON 03/09/2018.

NI611285 ROSEVILLE DEVELOPMENTS LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name.

Name of Company: ROSEVILLE DEVELOPMENTS LIMITED Company Number: NI611285 Nature of Business: Development of building projects Type of Liquidation: Members Voluntary Liquidation Registered office: 8 Garvagh Road, Donaghmore, Co Tyrone BT70 3LS Liquidator's name and address: John Hansen, KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Office Holder Number: GBNI 040. Date of Appointment: 23 August 2018 By whom Appointed: Members

ROSEVILLE DEVELOPMENTS LIMITED (Company Number NI611285) Registered office: 8 Garvagh Road, Donaghmore, Co Tyrone BT70 3LS Principal trading address: 8 Garvagh Road, Donaghmore, Co Tyrone BT70 3LS Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following written Resolutions were passed on 23 August 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. Name of Liquidator: John Hansen Office Holder Number: GBNI 040 Address: The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Contact Name: Ciara Maguire Telephone Number: +44 2890 243377 E-mail Address: [email protected] Padraig Drayne Director