SUNDIAL GROUP LIMITED

(Company Number 03432674)

Registered office: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Principal trading address: 71 Glasshouse Lane, Kenilworth, CV8 2AL

Notice is given that the following written resolutions of the above-named Company were passed on 5 September 2024 as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 2325117 or by email at sharon@smartbusinessrecovery.co.uk

Timothy Chudley, Director

5 September 2024

Ag UJ61228