DUNLOP AUSTRALIA LIMITED
(Company Number 09217409)
Registered office: Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, England, Aldershot, GU12 5QF
By written resolution of the sole Member of the above-named company passed on 9 February 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1. "THAT the Company be wound up voluntarily."
Ordinary resolution
2. "THAT Steven Sherry and Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office."
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Joint Liquidator: Laura May Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 09 February 2026
For further details contact Steven Sherry at steven.a.sherry@pwc.com
Date of Resolution: 09 February 2026