Members' voluntary liquidation OLDCO HOLDCO LIMITED

IN MEMBERS’ VOLUNTARY LIQUIDATION

(Company Number NI665872)

I, Rachel Fowler of Rachel Fowler Advisory Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, NI give notice that I was appointed liquidator of the above named company on 2 January 2020 by a resolution of members.

NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 20 February 2019 to prove their debts by sending to the undersigned Rachel Fowler of Rachel Fowler Advisory Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved.

THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.

Rachel Fowler

Liquidator

SPECIAL RESOLUTIONS

1. That the Company be wound up voluntarily

2. That the Liquidator is authorised pursuant to the Insolvency (Northern Ireland) Order 1989 to exercise such of the powers set out in that Order as she deems necessary or desirable.

ORDINARY RESOLUTIONS

3. That, Rachel Fowler of Rachel Fowler Advisory be appointed liquidator of the Company for the purposes of the voluntary winding up.

4. That the Liquidator's remuneration be fixed by reference to the Liquidator's time costs and that the Liquidator be authorised to be paid and to draw such remuneration at such intervals as she may determine and be paid any expenses properly incurred in relation to the liquidation.

Seamus Gillan

Chairman of the meeting