EXPO COACH LIMITED

Previous Name of Company: Expo Management Limited

(Company Number 02495958)

Registered office: Nile House, Nile Street, Brighton, East Sussex BN1 1HW

Principal trading address: Nile House, Nile Street, Brighton, East Sussex BN1 1HW

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Nile House, Nile Street, Brighton, East Sussex BN1 1HW on 17 December 2015 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up" The Company also passed the following ordinary resolution: "That Terence Guy Jackson and John David Ariel of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis"

Office Holder Details: Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John David Ariel (IP number 7838) of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG. Date of Appointment: 17 December 2015. Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 01483 307037.

Carsten Holm