SUNWELL UK LTD

(Company Number 05166606)

Registered office: Office 1, The Space, Bowburn North |ndustrial Estate, Bowburn, Durham, DH6 5PF

Principal trading address: Office 1, The Space, Bowburn North |ndustrial Estate, Bowburn, Durham, DH6 5PF

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at The Sycamores, Grange Farm, High Shincliffe, Durham, County Durham, DH1 2FB on 28 May 2020, the following Special Resolution and Ordinary Resolutions 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 Steven Philip Ross (IP No. 9503) and Matthew Higgins (IP No. 13570) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address and contact details of case manager: Andrew Dyson, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000.

Nicholas King, Chair

28 May 2020

Ag TG30130