Creditors' voluntary liquidation SUN AND MOON LIMITED

For further details contact Shiva Ghimire by phone on 020 7831 1234 or by email at shiva@antonybatty.com.

Ag KK92559

At a General Meeting of the Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 17 December 2025 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by the Director, to be heldon, on 17 December 2025, at 11.15 am for the purpose provided for in relevant Scottish insolvency legislation and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.