EXQUISITE UK TOURS LTD

Company Number: SC692056

Registered office: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD on 23 June 2022 at 10.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that David McGinness and Brian Milne, both of French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB, (IP Nos. 26590 and 9381) be appointed Joint Liquidators of the Company.”

For further details contact Rob Hardie on telephone number 0141 271 3944 or email Gcorp@frenchduncan.co.uk

Teresa Nelms, Director

Ag RH32259