STERLING TRAVEL MANAGEMENT LIMITED

(Company Number 02726237)

Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Principal trading address: Office H Medina Chambers, Town Way, Southampton, Hampshire, S14 2AQ

Place of meeting: Millshaw Ring Road, Beeston, Leeds, LS11 8EG.

Date of meeting: 6 November 2023.

Time of meeting: 2:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 6 November 2023

Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.

For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com.

7 November 2023