Resolutions for Winding-up

2016-04-082016-04-18-0.17788651.612881N12 8LY-0.15828151.173754RH6 9ABThe Borough of Reigate and BansteadThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252426261556

KEVIN MCPHILLIPS TRAVEL LIMITED

(Company Number 02720808)

Registered office: Quest House, 73 Balcombe Road, Horley, Surrey, RH6 9AB

Principal trading address: Quest House, 73 Balcombe Road, Horley, Surrey, RH6 9AB

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 08 April 2016 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Asher D Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No. 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Matthew Hull, Tel: 020 8343 5900. Alternative contact: Tracy Cook.

Terence Brown, Chairman