DANONE WATERS (UK & IRELAND) LIMITED

(Company Number 01522581)

Previous Name of Company: Evian Volvic (UK & Ireland) Limited; Premier Waters Ltd., Evian (Agencies) Limited; Shuttlepass Limited

Registered office: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG

Principal trading address: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG

Notice is hereby given that the following resolutions were passed on 22 September 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Ben Woodthorpe (IP No. 18370) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Ruba Islam, Email: ruba.islam@resolvegroupuk.com.

Adam Cuadra, Director

27 September 2022

Ag UH62481