ACE POINT TRAVEL LIMITED

(Company Number: 05536230)

trading as ACE POINT TRAVEL LIMITED

Registered Office: 33 Totteridge Road, High Wycombe HP13 6EB

Principal Trading Address: 33 Totteridge Road, High Wycombe HP13 6EB

Nature of Business: Travel agency activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone ME14 1PS on Tuesday 08 December 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: mmubarik@capital-books.co.uk, Fax: 01622321000.

Sajad Akhtar, Chairman

Tuesday 08 December 2020