Resolutions for Winding-up

The City of BirminghamThe City of St AlbansThe City of BristolAL1 1LJ51.749553-0.334590B2 5AF52.480086-1.898237BS1 6AD51.451937-2.5884762018-10-112018-10-192018-10-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313592562444

P J H TOURING LIMITED

(Company Number 03591536)

Registered office: Pendragon House 65 London Road, St Albans, Hertfordshire AL1 1LJ

Principal trading address: Pendragon House 65 London Road, St Albans, Hertfordshire AL1 1LJ

Notice is hereby given that by written resolution of the members of the above-named Company, on 11 October 2018, the following special resolution and ordinary resolution were passed:

"That the Company be wound up voluntarily and that Mark Boughey (IP No. 9611) of RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD and Diana Frangou (IP No. 9559) of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis."

Correspondence address & contact details of case manager: Nick Talbot of RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD, Tel: 0117 945 2082. Further details contact: The Joint Liquidators, Email: restructuring.bristol@rsmuk.com, Tel: 0117 945 2000.

P Harvey, Director

11 October 2018

Ag ZF71441