CULZEAN PROPERTIES (NUMBER 1) LIMITED

(Company Number NI057712 )

– in Liquidation

Registered office:

Principal trading address:

Stephen Cave and Tim Walsh were appointed Joint Liquidators of the above company on 19 December 2013. Toby Underwood replaced Tim Walsh as Joint Liquidator on 22 June 2017.

Notice is hereby given, as required by Article 80 of the Insolvency (Northern Ireland) Order 1989, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR on Tuesday 13 February 2018 commencing at 10:00 am, for the purpose of having accounts laid before the members showing how the winding-up has been conducted, the property of the company disposed of, and hearing any explanation that may be given by the Joint Liquidators.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00pm on Monday 12 February 2018.

Further information:

Re Office holders: Office holder licence numbers: Stephen Cave :9710; Toby Underwood : 9270.

Re Company in Liquidation:

Registered office address: C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim, BT1 1LS

Further information about this case is available from Christopher Currie at the above office of PricewaterhouseCoopers LLP on 028 9041 5136.

Dated 12 January 2018

Stephen Cave, Joint Liquidator