LATITUDE TRAVEL LTD

(Company Number 09428070)

Registered office: Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS

Principal trading address: Coppergate House, 10 Whites Row, London, E1 7NF

Notice is hereby given that the following resolutions were passed on 18 June 2024 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Catherine Unsworth.

Alberto Rodrigues Diniz, Director

20 June 2024

Ag RJ32073