MATTHEWS HOLIDAYS LIMITED

(Company Number 02050214)

Registered office: Ye Olde Shoppe, Bluebell Lane, Off Ockham Road South, East Horsley, KT24 6RN

Principal trading address: Ye Olde Shoppe, Bluebell Lane, Off Ockham Road South, East Horsley, KT24 6RN

Notice is hereby given that the following resolutions were passed on 22 November 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 0203 8877 200. Alternative contact: Sophie Hunt

Kate Matthews, Convener

22 November 2022

Ag WH82461