SOVEREIGN TRAVEL & LEISURE GROUP LIMITED

(Company Number 02295554)

Registered office: 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 29 April 2025 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.

Susie Gowenlock, Director

Date of Appointment: 29 April 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Lucy E Griffiths at the offices of Grant Thornton UK Advisory & Tax LLP on 0118 955 9121, or Lucy.E.Griffiths@uk.gt.com.

9 May 2025