SUNDIAL PLANNING LIMITED

(Company Number: 08140375)

trading as Sundial Planning Limited

Registered Office: 2 Broadbridge Business Centre, Delling Lane, Chichester PO18 8NF

Principal Trading Address: 2 Broadbridge Business Centre, Delling Lane, Chichester PO18 8NF

Nature of Business: 70100 - Activities of head offices

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 30 January 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596 ), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

James Pavey (as he/she was the chairman), Chairman