MANNS TRAVEL LIMITED

(Company Number 04971146)

Registered office: Enterprise House, Norfolk Road, Gravesend, Kent, DA12 2PS

Principal trading address: Enterprise House, Norfolk Road, Gravesend, Kent, DA12 2PS

At a general meeting of the Company held at Ramada Encore, Western Avenue, Chatham Historic Dockyard, Chatham Maritime, Kent, ME4 4NT on 08 April 2015 at 10.30 am the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that David Elliott, of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP No 8595) be appointed Liquidator for the purposes of such winding-up.” At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator.

For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109. Ref: C72366.

Bakhtawak Singh Mann, Director