Resolutions for Winding-up

The Borough of Tunbridge Wells2013-05-022013-05-09TN12TU0.39516151.197205TN12 6PYThe Borough of MaidstoneTN126PYTN12TU0.26683051.133822TN1 2TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181860160499

GB ADVENTURE LIMITED

(Company Number 06967542 )

Other Names of Company: Treejumpers

Registered office: Calverley House, 55 Calverley Road, Tunbridge Wells, Kent

Principal trading address: The Hop Farm, Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6PY

At a general meeting of the above named Company duly convened and held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 02 May 2013 the following resolutions were duly passed as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that David Thorniley, of Traverse Advisory LLP, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, (IP No. 8307) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David Thorniley as Liquidator.

Further details contact: Julia Raeburn, Tel: 01892 704055

M Currie, Chairman