COOLMILLISH DEVELOPMENTS LIMITED

(Company Number 08271158)

Registered office: 6th Floor 338 Euston Road, London, NW13BG

Principal trading address: 6th Floor 338 Euston Road, London, NW13BG

At a General Meeting of the members of the above-named company, duly convened and held at 83 Hill Street, Newry, Co. Down, BT34 1DG the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolutions

3. "That Darren McMath of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS is hereby appointed liquidator of the company for the purposes of the winding up."

4.” That the liquidator shall divide among the members according to their rights and interests any surplus assets in the company”

5.” That the Liquidator’s remuneration 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 members, within the terms of a previously agreed fee with Mckeague Morgan & company”

Liquidator: Darren McMath (IP number 20330) of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS

Date of Appointment: 11 April 2025

For further details contact Nicholas McKeague on 02890 381520 or at insolvency@mckeaguemorgan.com