GOLD CREST HOLIDAYS LIMITED

(Company Number: 02480904)

trading as Gold Crest Holidays Limited

Registered Office: Holiday House, Valley Drive, Ilkley LS29 8PB

Principal Trading Address: Holiday House, Valley Drive, Ilkley LS29 8PB

Nature of Business: Tour operator activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 12 March 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that

2. (Ordinary Resolution) Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and is hereby nominated Liquidator for the purpose of the winding-up.

For further details, please contact: Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: chris@purnells.co.uk / elizabeth@purnells.co.uk, Fax: 01326340461, (G1446C).

Mark Thomas Hartshorne, Chairman