ROCK HOUSE DEVELOPMENTS LTD

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

(Company Number NI646750)

Registered office: c/o Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS

Joint Liquidators: Scott Murray and Ian Davison

Office Holder Numbers: 14096 and 25392

NOTICE IS HEREBY GIVEN that a final meeting of the members of Rock House Developments Ltd will be held at 11.00am on Friday 29 November 2024. The meeting is to be held at the offices of Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS.

The meeting is called pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary.

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy holder need not be a member. Proxies to be used at the meeting should be lodged by email (mmclean@keenancf.com) or by post to Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS no later than 12 noon on the working day immediately before the meeting.

The following resolutions will be considered at the final meeting:

1. That the Joint Liquidators’ final report and receipts and payments account be approved.

2. That the Joint Liquidators receive their release and discharge.

Ian Davison

Joint Liquidator

Date: 28 October 2024