Resolutions for Winding-up

Waltham ForestEpping ForestBrentwoodCM13 3BE51.6039200.296452E17 4EE51.594513-0.005077EN9 2EW51.7144080.0125722020-07-092020-07-202020-07-242020-07-27TSO (The Stationery Office), customer.services@thegazette.co.uk360091463065

DAN'S LUXURY TRAVEL LIMITED

(Company Number 01901431)

Registered office: Sterling House, Fulbourne Road, London E17 4EE

Principal trading address: Peartree Farm, Holyfield, Waltham Abbey, Essex EN9 2EW

Notice is hereby given that a general meeting of the above named Company will be held at FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 20 July 2020 at 3.30 pm for the purpose of considering, and if thought fit, passing the following resolutions as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

The Joint Liquidators can be contacted by Tel: 01277 503333 or email cp.brentwood@frpadvisory.com. Alternative contact: Jason Catley.

Daniel James Brown, Director

9 July 2020

Ag UG41614