Resolutions for Winding-up

-1.08157153.960366YO1 8AZ2018-01-112018-01-17The Borough of Rotherham-1.47359953.385200S3 7BSThe City of SheffieldThe City of York-1.30324753.487995S64 8APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294827662176

OSCAR'S TRAVEL AND LEISURE LIMITED

(Company Number 04407524)

Registered office: 39-42 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP

Principal trading address: 27 Swinegate, York, North Yorkshire, YO1 8AZ

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 11 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Gareth David Rusling and Claire Elizabeth Dawson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BeqbiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 11 January 2018. Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com.

Andrew Fleming Hamilton Dunn , Chair