RENTAL REPUBLIC LIMITED

(Company Number 07619323)

Trading Name: Travelopo Limited

Registered office: 11 Laura Place, Bath, BA2 4BL

Principal trading address: 13 Harbury Rd, Henleaze, Bristol, BS9 4PN

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 31 January 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Roger Fenton, Chair

31 January 2022

Ag NH110470