TRIPBUDDY UK LIMITED

(Company Number 10755719)

Registered office: c/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Principal trading address: Northshore Shipyard, West Wittering, PO20 7AY

Notice is hereby given that the following resolutions were passed on 24 June 2020, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Peter Nicholas Wastell (IP No. 9119) of Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans AL1 2HA be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk. Alternative contact: Paul Whiter.

William Davis, Director

25 June 2020

Ag TG31722