PINPOINT TRAVEL SOLUTIONS LIMITED

(Company Number 09285748)

Registered office: 427 St. Davids Square, London E14 3WQ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 7 November 2024 at 9.40 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact Hugh Jesseman on 020 7831 1234 or by email at hugh@antonybatty.com.

Patricia Hughes, Chair

7 November 2024

Ag WJ81752