KLINSMANN PROPERTIES LIMITED

(in Members Voluntary Liquidation)

(Company Number NI057819)

Registered office: EY, Bedford House, 16 Bedford Street, Belfast, BT2 7DT

Principal trading address: Belfast Mills, Percy Street, Belfast, BT13 2HW

On 08 April 2025 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily."

"THAT Andrew Dolliver and Joseph Luke Charleton of EY, Bedford House, 16 Bedford Street, Belfast, BT2 7DT be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 08 April 2025

Details of the Joint Liquidators:

Andrew Dolliver, EY, Bedford House, Belfast BT2 7DT

Joseph Luke Charleton, EY, Bedford House, Belfast BT2 7DT

Office holder numbers: 15230 /12910

Telephone number: 028 9044 3500

Name of alternative person to contact about the liquidation: Laura Allison

Ciaran Joseph Harkin

Director