FOGG TRAVEL INSURANCE SERVICES LIMITED

(Company Number 01694269)

Registered office: Fullarton Lodge, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Principal trading address: Fullarton Lodge, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

At a General Meeting of the Members of the above-named Company, duly convened, and held at Fullarton Lodge, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE on 20 November 2020, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) and Craig Andrew Ridgley (IP No. 23232) 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 Joseph Gordon Maurice Sadler on Tel: 01509 815150.

H J Barnes, Chair

20 November 2020

Ag YG81588