SUNDIAL OPTIONS AND SOLUTIONS LIMITED

SUNDIAL OPTIONS AND SOLUTIONS LIMITED (Company Number 03755306) 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 at a general meeting of the above named company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG on 4 September 2024 at 3.45 pm the following resolutions were passed 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 [email protected]. Timothy Chudley, Director 4 September 2024 Ag UJ61224

SUNDIAL OPTIONS AND SOLUTIONS LIMITED (Company Number 03755306) Registered office: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP Principal trading address: 71 Glasshouse Lane, Kenilworth CV8 2AL Notice is hereby given by Gavin Bates the Liquidator of the above named Company which was wound up voluntarily on 4 September 2024 is going to make a first and final distribution to creditors. Creditors of the Company are required, on or before 17 October 2024 to send their full names and addresses together with full particulars of their debts or claims to Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the above date, or who increases the claim in their proof after that date, will be excluded from the benefit of any distribution made before such debts are proved. Please note that the distribution may be made without regard to the claim of any person in respect of a debt not proved. Please note that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 4 September 2024 Office Holder Details: Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG Further details contact Sarah Beszant on telephone 0116 2325117 or by email at [email protected]. Gavin Bates, Liquidator 5 September 2024 Ag UJ61224

Name of Company: SUNDIAL OPTIONS AND SOLUTIONS LIMITED Company Number: 03755306 Nature of Business: Reservation service activities Registered office: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP Type of Liquidation: Members Date of Appointment: 4 September 2024 Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG By whom Appointed: Members Ag UJ61224