KEN ROUTLEDGE TRAVEL LIMITED

(Company Number 04439869)

Registered office: Allerdale House Workshops, Low Road, Brigham, Cockermouth, CA13 0XH

Principal trading address: Allerdale House Workshops, Low Road, Brigham, Cockermouth, CA13 0XH

Written Resolutions were passed on 22 May 2018 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:-

That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP No 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Mike Kienlen (IP No 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Date of Appointment of Liquidators: 22 May 2018.

Contact information for Liquidators: 01228 690200 or email insolvency@armstrongwatson.co.uk Optional alternative contact name: Whitney Savage

Mr K J Routledge - Director