CAPTIVATING JOURNEYS LIMITED

(Company Number 05521197)

Trading Name: Captivating Cuba

Registered office: Suite F35 Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX

Principal trading address: Suite F35 Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX

At a General Meeting of the members of the above named Company, duly convened and held at 5.15 pm on 27 June 2024 at the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) 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 ot act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Matthew Edward O'Sullivan, Chair

28 June 2024

Ag RJ32959