Members' voluntary liquidation BEN MADIGAN PROPERTIES LTD

BEN MADIGAN PROPERTIES LTD

(IN MEMBER’S VOLUNTARY LIQUIDATION)

(Company Number NI053730)

The Company was placed into members' voluntary liquidation on 8 January 2026 when Barry O’Donnell (IP Number: GBNI0087) of HM Chartered Accountants 6th Floor, East Tower, Lanyon Plaza, 8 Lanyon Place, Belfast, BT1 3LP was appointed as Liquidator of the Company. The Company is able to pay all its known creditors in full.

NOTICE IS HEREBY GIVEN, pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that, that the Liquidator of the Company intends to make a first and final distribution to creditors. Creditors of the Company are required, on or before 30 April 2026, to prove their debts by sending to Barry O’Donnell of HM Chartered Accountants 6th Floor, East Tower, Lanyon Plaza, 8 Lanyon Place, Belfast, BT1 3LP, the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before 30 April 2026, or who increases the claim in their proof after that date, will not be entitled to disturb, by reason that they have not participated in it, the intended distribution or any other distribution declared before their debt is proved.

The Liquidator intends that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Liquidator shall be distributed to shareholder(s) absolutely.

Any person who requires further information may contact the Liquidator by email at barry@hm-accountants.com or by telephone on 02890 445 100.

Barry O’Donnell

Liquidator

8 January 2026

Private company limited by shares

WRITTEN RESOLUTIONS PASSED ON 8 January 2026 AT 10.30 A.M.

Pursuant to Sections 228 – 300 of the Companies Act 2006 the following resolutions are hereby passed as written resolutions of the Company No 1 as a special resolution No’s 2, 3,& 4 as ordinary resolutions and No 5 as an extraordinary resolution:

1.

That the company be wound up voluntarily.

2. That Barry O’Donnell of HM Chartered Accountants, 6th Floor, East Tower, Lanyon Plaza, 8 Lanyon Place, Belfast, BT1 3LP and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up.

3. That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of the member, within the terms of a previously agreed fee with HM Chartered Accountants.

4. That the company’s books and records be held to the order of the liquidator and cannot be destroyed until two years after the dissolution of the company.

5. That, in accordance with the provisions of the company's articles of association, the liquidator be authorised:

(a) to divide among the company's member(s) in specie the whole or any part of the company's assets;

(b) to value any such assets and determine how the division shall be carried out as among the member(s) or different classes of members; and

(c) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company's member(s) as the liquidator shall determine;

but no member(s) shall be compelled to accept any assets upon which there is a liability.

SIGNED by, or by the duly authorised representative on behalf of all the members of the Company who at the date of the resolution (being the date when the resolution was signed by, or on behalf of, the last person to sign) would be entitled to attend and vote at a General Meeting of the Company had the resolutions been out to such a meeting.

Seamus McLarnon