Appointment of Liquidators

TRAVEL & GENERAL HOLDINGS LIMITED

(Company Number 02954924 )

Previous Name of Company: Imaker Limited

Registered office: Tower 42, 25 Old Broad Street, London EC2N 1HQ

Nature of Business: 65120 – Non - Life Insurance

Type of Liquidation: Members

Michael David Rollings and Vivienne Elizabeth Oliver, both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY .

Office Holder Number(s): 8107 9520

Date of Appointment: 30 April 2013

By whom Appointed: Members