EURO MIDAS TRAVEL SOLUTIONS LIMITED

(Company Number: 08440302)

trading as EURO MIDAS TRAVEL SOLUTIONS LIMITED

Registered Office: 20-22 Wenlock Road, London N1 7GU

Principal Trading Address: 152 Replingham Road, London SW18 5LJ

Nature of Business: Tour operator activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 190 Garth Road, Morden, Surrey SM4 4LU on Monday 27 January 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: mmubarik@capital-books.co.uk, Fax: 01622321000.

Sandhya Sharma Pandit, Chairman

Monday 27 January 2020