HERMIS VACATIONS LIMITED

(Company Number 07629580)

Registered office: 276 Preston Road, Harrow, Middlesex, HA3 0QA

Principal trading address: (Formerly) 523 High Street, Wembley, HA0 2DH

At a General Meeting of the members of the above named company, duly convened and held at 276 Preston Road, Harrow, Middlesex, HA3 0QA on 8 May 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Louise Longley (IP No. 23874) and Julian N R Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Elena Fergusson by e-mail at Elena.Fergusson@btguk.com or by telephone on 0113 209 1040.

Hiren Bhanu, Chair

8 May 2025

Ag CK21243