WILSON DEVELOPMENTS (N.I.) LIMITED

WILSON DEVELOPMENTS (N.I.) LIMITED (IN CREDITORS VOLUNTARY LIQUIDATION) (Company Number NI017851) Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a final meeting of the members of the above named company will be held at 10.00am on 22 December 2021 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, to be followed at 10.30am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12 noon on the preceding day. Dated this 12 November 2021 DWJ McClean Liquidator MEETINGS OF CREDITORS

WILSON DEVELOPMENTS (N.I.) LIMITED (Company Number NI017851 ) 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 19/10/2017 AND REGISTERED ON 24/10/2017

NI017851 WILSON DEVELOPMENTS (N.I.) LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES

Name of Company: WILSON DEVELOPMENTS (N.I.) LIMITED Company Number: NI017851 Nature of Business: Developing building projects Type of Liquidation: Creditors Registered office: Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL Liquidator's name and address: David William John McClean, Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG Office Holder Number: GBNI 047. By whom Appointed: Creditors

WILSON DEVELOPMENTS (N.I.) LIMITED (Company Number NI017851) At an extraordinary General Meeting of the Members of the above- named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 11 October 2017. The following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Desmond Wilson Chairman

WILSON DEVELOPMENTS (N.I.) LIMITED (Company Number NI017851) Registered office: Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on Wednesday 11 October 2017 at 11.30 am. A list of names and addresses of the Company's creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG between 10.00 am and 4.00 pm on 9 October 2017 and 10 October 2017. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG no later than 12.00 noon on 10 October 2017. Dated this 29th day of September 2017 By Order of the Board