TRAVELPLANNERS SOUTHSEA LIMITED

(Company Number 12212514)

Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: N/A

At a general meeting of the above-named Company, duly convened and held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 1 July 2021 at 9.45 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Myron Barnard, Chair

1 July 2021

Ag GH40611