MONTREUX GROUP (HOLDINGS) LIMITED

(Company Number 09401482)

Registered office: Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY

Principal trading address: Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB on 19 November 2024 the following Special Resolution and Ordinary Resolution were passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that David Shambrook (IP No. 22290) and Stephanie Sutton (IP No. 29710) both of RSM UK Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Matthew Woodcock, of RSM UK Restructuring Advisory LLP, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB, Tel: 0161 830 4000. For further details contact: The Joint Liquidators, Tel: 0203 201 8000, Email: restructuring.london.core@rsmuk.com

Oliver Harris, Chair

19 November 2024

Ag WJ82708