Final Meetings

2009-11-162009-10-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk71292435/9

Final Meetings

THE INSOLVENCY (NI) ORDER 1989

Northwin Developments (Wellington) Limited

In Members’ Voluntary Liquidation

NI 39236

NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (NI) 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 16 November 2009 commencing at 2.00 p.m., for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her.

I confirm that all known creditors have been paid in full.

Dated this day 16 October 2009

Garth Callow, Joint Liquidator