COOLSARA PROPERTIES LIMITED

NI037168 COOLSARA PROPERTIES LTD LYNN COOPER REGISTRAR OF COMPANIES COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 31/03/2022 AND REGISTERED ON 01/04/2022.

Name of Company: COOLSARA PROPERTIES LIMITED Company Number: NI037168 Nature of Business: Dormant Company Type of Liquidation: Members’ Voluntary Liquidation Liquidator's name and address: Ian Finnegan, 30 Monaghan Street Newry Down BT35 6AA Office Holder Number: GBNI080. Date of Appointment: 23 March 2022 By whom Appointed: Members

COOLSARA PROPERTIES LIMITED (Company Number NI037168) We, the undersigned, being the members of the above company for the time being having a right to attend and vote at General Meetings, held at 68 Quaywest Apartments, Douglas, Isle of Man on 23 March 2022 at 4:00 pm hereby pass the following resolutions in accordance with Section 288 of the COMPANIES ACT 2006: SPECIAL RESOLUTIONS 1. THAT the Company be wound up by way of a members' voluntary liquidation. 2. THAT the Liquidator be and is authorised under the provisions of Article 96 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 (the Order) to enter into such an arrangement as referred to in Article 96 of the Order. 3. THAT the Liquidator be and is authorised under the provisions of Article 140 of the Order to exercise any of the powers specified in Part 1 of Schedule 2 of the Order, namely to pay all creditors in full and to make compromises with creditors and debtors. 4. THAT the liquidator is hereby authorised to divide among the members in specie, all or part of the Company's assets ORDINARY RESOLUTIONS 5. THAT Ian Finnegan of ASM (N) Ltd be appointed as liquidator of the Company. 6. THAT the remuneration of the liquidator be fixed by reference to time properly given by the liquidator and his staff in attending to matters arising in the winding up. 7. THAT the liquidator be and is hereby authorised to claim valid disbursements incurred to be paid as and when funds permit. Jonathan Mills 23 March 2022