HOLIDAY ONLINE LTD

(Company Number 11307102)

Trading Name: Norfolk Holiday

Registered office: 185 Fakenham Road, Taverham, Norwich NR8 6LZ

Principal trading address: 185 Fakenham Road, Taverham, Norwich NR8 6LZ

At a General Meeting of the members of the above named Company, duly convened and held at 185 Fakenham Road, Taverham, Norwich NR8 6LZ on 16 September 2022 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Shameem Golamy, Chair

21 September 2022

Ag UH61756