COOLSARA LIMITED

COOLSARA LIMITED (IN CREDITORS VOLUNTARY LIQUIDATION) (Company Number NI035012) Notice is hereby given pursuant to Articles 91 & 92 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that an Annual and Final Meeting of the Members of the above named company will be held at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, on 30th November 2022 at 10.30 am to be followed by the Final Meeting of creditors at 11.00 a.m. for the purpose of receiving an account of the Liquidator’s acts and dealings for the period of the liquidation. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, no later than 12.00 noon on the 29th November 2022. Nicholas McKeague – Liquidator Date: 16th September 2022 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

NI035012 COOLSARA LTD LYNN COOPER REGISTRAR OF COMPANIES 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 17/01/2022 AND REGISTERED ON 18/01/2022.

Name of Company: COOLSARA LIMITED Company Number: NI035012 Nature of Business: Organisers of Events & Exhibitions Type of Liquidation: Creditors Registered office: 27 College Gardens, Belfast, BT9 6BS Liquidator's name and address: Nicholas McKeague, McKeague Morgan & Co, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI 018. Date of Appointment: 13th January 2022 By whom Appointed: Members & Creditors Pursuant to section 109 of the Insolvency Act 1986

COOLSARA LIMITED Trading Name: EVENT EXHIBITION & DISPLAY (Company Number NI035012) In Liquidation Registered office: Trading address, 2 Ballyoran lane, Dundonald, Belfast, BT16 1XJ CREDITORS’ VOLUNTARY WINDING-UP Notice is hereby given that I, Nicholas McKeague, FCA, was appointed Liquidator of the above-named company on 13th January 2022 at the first meeting of creditors, pursuant to Article 86 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989. Creditors of the above named company are required on or before the 25th February 2022 to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Nicholas McKeague, FCA, of McKeague Morgan & Company, 27 College Gardens, Belfast, BT9 6BS, the liquidator of said company, MONEY and if so required by notice in writing from the said liquidator to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 14th January 2022 Nicholas McKeague, Liquidator RESOLUTION FOR WINDING-UP

COOLSARA LIMITED Trading Name: EVENT EXHIBITION & DISPLAY (Company Number NI035012) At a General Meeting of the above-named Company convened and held at the held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 13th January 2022, the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution: 1. “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.” 2. “That Nicholas McKeague, FCA of McKeague Morgan & Company, Chartered Accountants of 27 College Gardens, Belfast BT9 6BS, be appointed liquidator for the purposes of the voluntary winding up.” Dated this 14th January 2022 By Order of the Board Robin Titterington - Director NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986