REDCASTLE CONSULTING LIMITED

(Company Number NI044299)

Registered office: BDO Northern Ireland, Lindsay House, 10 Callender Street, Belfast, Co Antrim, Northern Ireland, BT1 5BN

IN MEMBERS’ VOLUNTARY LIQUIDATION

NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a Final General Meeting of the Members of the above named Company will be held on Friday 24 September 2021 at 11:00 am, for the purposes of having an account laid before the meeting and to receive the Liquidator’s report, showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member.

Joint Liquidator: Michael Jennings (IP number 9136) of BDO Northern Ireland, Lindsay House, 10 Callender Street, Belfast, Co Antrim, Northern Ireland, BT1 5BN.

Joint Liquidator: Brian Murphy (IP number 9137) of BDO Northern Ireland, Lindsay House, 10 Callender Street, Belfast, Co Antrim, Northern Ireland, BT1 5BN.

For further details contact Michele Goan on +44 (0) 28 9043 9009 or at michele.goan@bdoni.com

Dated: 20 August 2021