BREVET HOSPITAL PRODUCTS (UK) LIMITED

(Company Number 01002332)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

BRITISH SURGICAL INDUSTRIES LIMITED

(Company Number 00637215)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

EAREX PRODUCTS LIMITED

(Company Number 02662186)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

LRC INVESTMENTS LIMITED

(Company Number 00208642)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

NEW BRIDGE STREET INVOICING LIMITED

(Company Number 00443185)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

OPEN CHAMPIONSHIP LIMITED

(Company Number 01879216)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

PREBBLES LIMITED

(Company Number 00154618)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

RIVALMUSTER

(Company Number 02111233)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SONET HEALTHCARE LIMITED

(Company Number 01993871)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SONET SCHOLL HEALTHCARE LIMITED

(Company Number 03779134)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SSL (C C SERVICES) LIMITED

(Company Number 00300290)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED

(Company Number 01319160)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SSL (C C MANUFACTURING) LIMITED

(Company Number 02832761)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SSL (SD) INTERNATIONAL LIMITED

(Company Number 00467136)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SCHOLL (INVESTMENTS) LIMITED

(Company Number 02707581)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SONET GROUP LIMITED

(Company Number 02008242)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

ULTRA LABORATORIES LIMITED

(Company Number 02545010)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

ULTRA CHEMICAL LIMITED

(Company Number 01570691)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 19 December 2019 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Jonathan Timmis, Director

Date of Appointment: 19 December 2019

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com.

23 December 2019