EXPLORE MONTENEGRO LTD

(Company Number 07503563)

Trading Name: Adriatic Holidays

Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, HA1 1BA

Principal trading address: 9 Mansfield Street, London, W1G 9NY

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 5 October 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Jwalant Patel, Email: jwalant@neuminsolvency.co.uk.

Paul Scott Howarth, Director

5 October 2022

Ag VH70600