TRAVEL PUBLISHING LIMITED

(Company Number 03355914 )

Registered office: 6 The Crescent, Plymouth, PL1 3AB

Principal trading address: 10 Thornbury Road, Estover, Plymouth, PL6 7PP

At a general meeting of the members of the above-named Company, duly convened and held at The Travelodge, 30 Derry’s Cross, Plymouth, PL1 2SW on 29 September 2011 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk, of 6 The Crescent, Plymouth PL1 3AB, (IP No. 9215) be and he is hereby appointed liquidator for the purposes of the voluntary winding up.” At a meeting of creditors held on 29 September 2011 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator.

Further details contact: Geoffrey Kirk, E-mail: Geoffrey.kirk2@btopenworld.com Tel: 01752 664422

Chris Day, Director