UNIDARE ENVIRONMENTAL LIMITED

UNIDARE ENVIRONMENTAL LIMITED (Company Number NI003928) Registered office: C/O Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP 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 3 September 2020 at 11.00 am 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 Joint Liquidators. b) That the Joint Liquidators be granted their release. In order to comply with current government and health care advice during the Covid-19 pandemic, a physical meeting of members cannot take place. In order to provide members with the opportunity to participate in the meeting, the meeting will be held remotely by telephone and/or video conferencing facilities. 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. Please contact William Foster ([email protected]) if you wish to participate in the meeting. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 22 August 2019. Nick Timpson Joint Liquidator 28 July 2020 NOTICES TO CREDITORS

NI003928 UNIDARE ENVIRONMENTAL LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES OTHER NOTICES DEPARTMENT OF JUSTICE SECTION 116(1) AND (1A) OF THE JUDICATURE (NORTHERN IRELAND) ACT 1978 THE MAGISTRATES’ COURTS FEES (AMENDMENT) ORDER (NORTHERN IRELAND) 2019 The Department of Justice after consultation with the Lord Chief Justice and with the concurrence of the Department of Finance has made a Statutory Rule entitled “The Magistrates’ Courts Fees (Amendment) Order (Northern Ireland) 2019”, (S.R. 2019 No. 179), which comes into operation on 1st October 2019. This Rule amends the Magistrates’ Courts Fees Order (Northern Ireland) 1996 (S.R. 1996 No. 102) to increase the fees payable in respect of proceedings in Magistrates’ Courts and provide that remissions and exemptions are not available in respect of fees for copy documents, searches and inspections. This 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 http://www.legislation.gov.uk/nisr THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 3RD SEPTEMBER The particulars for each merging company are as follows: Maxxx Media Limited 69 Great Hampton Street Birmingham B18 6EW Company limited by shares governed by England & Wales Law Registered number 05872451 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Maxxx Media Holding GmbH 1 Teichhuhnring Isernhagen Germany Company limited by shares governed by German Law Registered number HRB217770 Registered in Germany at Amtsgericht Handelsregister Hannover Volgersweg 1, 30175 Hannover, Germany Information relating to Maxxx Media Limited is available from Companies House, Cardiff, CF14 3UZ Information relating to Maxxx Media Holding GmbH is available from Amtsgericht Handelsregister Hannover Volgersweg 1, 30175 Hannover, Germany Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Louise Smyth Registrar of Companies for England and Wales 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. 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. OTHER NOTICES COMPANIES RESTORED TO THE REGISTER PETITION FOR RESTORATION OF

UNIDARE ENVIRONMENTAL LIMITED (Company Number NI003928) Previous Name of Company: Unidare Engineering Limited (until 29/05/1990) Registered office: Church Road, Seagoe, Portadown, Co Armagh BT63 5HU Principal trading address: Church Road, Seagoe, Portadown, Co Armagh BT63 5HU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 August 2019. Special resolution That the Company be wound up voluntarily. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 22 August 2019. Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on 0151 473 5132 or at [email protected] Fergal John Naughton , Director

UNIDARE ENVIRONMENTAL LIMITED (Company Number NI003928) Previous Name of Company: Unidare Engineering Limited (until 29/05/1990) Registered office: c/o KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Principal trading address: Church Road, Seagoe, Portadown, Co Armagh BT63 5HU (IN MEMBERS' VOLUNTARY LIQUIDATION) Notice is hereby given that by special resolution passed on 22 August 2019, the above named company was placed in members’ (solvent) voluntary liquidation and Nicholas James Timpson (IP Number 20610) and Mark Jeremy Orton (IP Number 8846) of KPMG, 8 Princes Parade, Liverpool L3 1QH were appointed Liquidators. The Liquidators give notices that the creditors of the above-named company, are required, on or before 30 September 2019 to submit full details of their claims and their names and addresses to the Liquidators of the said company, at the above address, and, if so required by notice in writing from the said Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. PLEASE NOTE THAT THE ABOVE COMPANY IS SOLVENT, HAS PAID OR WILL PAY ALL CREDITORS IN FULL AND IS NO LONGER TRADING. THIS NOTICE IS PURELY A FORMALITY AS THE COMPANY WAS FORMED TO FACILITATE A SOLVENT RESTRUCTURING AND NOW IS SURPLUS TO REQUIREMENTS. Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on 0151 473 5132 or at [email protected] Dated: 27 August 2019 Nicholas James Timpson , Joint Liquidator

Company Number: NI003928 Name of Company: UNIDARE ENVIRONMENTAL LIMITED Previous Name of Company: Unidare Engineering Limited (until 29/05/1990) Nature of Business: Agent for parent company Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Principal trading address: Church Road, Seagoe, Portadown, Co Armagh BT63 5HU Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH Office Holder Numbers: 20610 and 8846. Date of Appointment: 22 August 2019 By whom Appointed: Members Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on 0151 473 5132 or at [email protected].