OCTOBER SECOND LIMITED

(Company Number 01131013)

Previous Name of Company: Carrick Travel Limited

Registered office: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

Principal trading address: 92 Warwick Street, Leamington Spa, Warwickshire, CV32 4UX

At a general meeting of the above-named company, duly convened, and held at 4.30 pm on 16 October 2020, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting 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."

Ordinary resolution

"That Robert Gibbons, Licensed Insolvency Practitioner, Office Holder No. 9079, of Arrans Limited, Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA be and is hereby appointed Liquidator for the purpose of such winding-up."

Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 16 October 2020. Further information about this case is available from the offices of Arrans Limited on +44 (0)1827 60020.

T Nason , Chair