REGAL COACH TRAVEL LIMITED

(Company Number 07078253 )

Passed 15 February 2012

At a General Meeting of the above named company, duly convened and held at First Floor, 58 Hagley Road, Stourbridge DY8 1QD on 15 February 2012 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge DY8 1QD is hereby appointed Liquidator for the purposes of such winding up.

Philip Bennett Office holder capacity: Director

John David Travers (IP Number Office holder capacity: 3492 ) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge DY8 1QD was appointed as Office holder capacity: Liquidator of the Company on 15 February 2012 . The Company’s registered office is First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD and the Company’s principal trading address is Unit 2, Springfield Industrial Estate, Manchester Street, Oldbury, West Midlands, B69 4HH.

Additional contact: Further information about this case is available from the offices of John D Travers & Company on 01384 374000 .