FLIGHTBOOKERS LIMITED

(Company Number 01616788)

Previous Name of Company: Flight Bookers Plc; Flight Bookers Limited; Threshbond Limited

Registered office: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 24 September 2019. Effective Date: 24 September 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7007 3550.

Frances Josephine Erskine, Director

24 September 2019

Ag LG70106