COOLATINNEY DEVELOPMENTS LIMITED

COOLATINNEY DEVELOPMENTS LIMITED (Company Number 06115193) NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986, that a first and final meeting of the members of Coolatinney Developments Limited will be held at 10:30 am on 17 October 2020 to be followed at 10:45 am on the same day by a meeting of the creditors of the company. The meetings will be held virtually at James B Kennedy & Co, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH for the purpose of receiving an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of and hearing any explanations that may be given by the liquidator. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. 3. That the liquidation has the power to destroy the books and records of the company 15 months after the final meeting. Forms of Proxy, if intended to be used must be duly completed and lodged at the offices of James B Kennedy & Co, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH or sent to [email protected] no later than 12 noon on the working day immediately before the meetings. James B Kennedy F.C.A. Liquidator 16 September 2020 NOTICE OF FIRST AND FINAL MEETING IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF

Name of Company: COOLATINNEY DEVELOPMENTS LIMITED Company Number: 06115193 Nature of Business: Construction of Commercial Buildings Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: 100 George Street, London, W1U 8NU Liquidator's name and address: James B Kennedy of James B Kennedy & Co, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH Office Holder Number: GBNI043. Date of Appointment: 3rd April 2020 By whom Appointed: Creditors

COOLATINNEY DEVELOPMENTS LIMITED (Company Number 06115193) Registered office: 100 George Street, London, W1U 8NU At an Extraordinary General Meeting of the Members of the above named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on 3 April 2020 the following resolutions were passed: Special Resolution: That the Company should be wound up on the grounds that it is unable to pay its debts as they fall due. Ordinary Resolution: James B Kennedy of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH should be appointed Liquidator of the Company.

COOLATINNEY DEVELOPMENTS LIMITED Company Number: (06115193) Registered office: 100 George Street, London, W1U 8NU Principal trading address: 17-19 Dungannon Road, Cookstown, BT60 8TL 100 George Street, London, W1U 8NU Notice is hereby given under rules 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr Eamon Lavertyand Mr Seamus McAleerthe directors of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of James B Kennedyas liquidator of the company and the decision date is 23.59 hours on 3rd April 2020. A meeting of shareholders has been called and will be held prior to 23.59 hours on 3rd April 2020, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 3rd April 2020. In addition you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security secured creditors must give particulars of the security, the date when it was given and the estimated value at which it is assessed if they wish to vote. James B Kennedy is qualified to act as an insolvency practitioner in relation to the above company and the list of names and addresses of the company’s creditors will be available for inspection at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH on the two business days preceding the meeting. In case of queries please contact Karen on (028) 9068 2741 or email: [email protected] Eamon Laverty- Director 16th March 2020