TYRONE TIMBERFRAMES LTD

TYRONE TIMBERFRAMES LIMITED IN CREDITORS VOLUNTRAY LIQUIDATION (Company Number NI062749) NOTICE IS HEREBY GIVEN pursuant to Article 91 and 92 of The Insolvency (Northern Ireland) Order 1989 that an annual and final meeting of the members and creditors of the Company will be held at Cavanagh Kelly, Chartered Accountants and Licensed Insolvency Practitioners, 36 - 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on 24 January 2016 at 10.00am to be followed by the final meeting of the creditors at 10.15am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and property of the Company has been disposed of, and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s receipts and payments account be approved. 2. That the Liquidator receives her release. 3. That the books and records of the Company be destroyed by the Liquidator 1 year after her release. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies, if intended to be used, must be lodged at the address shown above no later than 12 noon on the 23 December 2016. Date: 21 December 2016 Rachel Fowler LIQUIDATOR

NI062749 TYRONE TIMBERFRAMES 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 15/08/2016 AND REGISTERED ON 16/08/2016

TYRONE TIMBERFRAMES LIMITED In Creditors Voluntary Liquidation (Company Number NI062749) NOTICE IS HEREBY GIVEN pursuant to Article 91 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 that an annual meeting of the members of the Company will be held at Cavanagh Kelly, Chartered Accountants and Licensed Insolvency Practitioners, 36 - 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on 18 February 2016 at 10.00 am to be followed by the annual meeting of the creditors at 10.15 am for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up of the Company has been conducted and property of the company has been disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on 17 February 2016. Dated this 14 January 2016 Gerard Gildernew - Liquidator

Company Number: NI062749 Name of Company: TYRONE TIMBERFRAMES LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors Registered office: Unit 16, Crescent Business Park, Lisburn, County Antrim BT28 2GN Gerard Gildernew, 36-38 Northland Row, Dungannon, County Tyrone Office Holder Number: GBNI 092. Date of Appointment: 27 November 2014 By whom Appointed: Creditors

NI062749 TYRONE TIMBERFRAMES LTD Helen Shilliday REGISTRAR OF COMPANIES OTHER NOTICES 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 10/12/2014 AND REGISTERED ON 11/12/2014