SUNDIAL OPTIONS AND SOLUTIONS LIMITED

(Company Number 03755306)

Registered office: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Principal trading address: 71 Glasshouse Lane, Kenilworth CV8 2AL

Notice is given that at a general meeting of the above named company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG on 4 September 2024 at 3.45 pm the following resolutions were passed as a Special Resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 2325117 or by email at sharon@smartbusinessrecovery.co.uk.

Timothy Chudley, Director

4 September 2024

Ag UJ61224