PAN EXPRESS BUSINESS TRAVEL LIMITED

(Company Number 02804807)

Trading Name: Ahoy Cruises

Registered office: 505 Pinner Road, Harrow, Middlesex, HA2 6EH

Principal trading address: Argyle House, Joel Street, Northwood Hills, HA6 1NW

At a General Meeting of the Members of the above-named company, duly convened and held at Argyle House, Joel Street, Northwood Hills, HA6 1NW on 10 July 2020 the following resolutions were passed by the members as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on 01923 820 966 or by email at ashok@bhardwaj.co.uk

Bimal Kohli, Director

10 July 2020

Ag UG40845