SMS X TRAV LIMITED

(Company Number 06974968)

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: 6 Park Street, Towcester, NN12 6DQ

At a General Meeting of the Members of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Loughborough, LE12 7NN on 14 February 2020 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Craig Andrew Ridgley (IP No. 23232) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Craig Andrew Ridgley on 01509 815150

Stuart Martin Simpson, Chair

14 February 2020

Ag SG20155