Resolutions for Winding-up
AIRLINE NETWORK LIMITED
(Company Number 02624338)
SUNMASTER LIMITED
(Company Number 02871028)
PERSONALISED TRAVEL SERVICES LIMITED
(Company Number 03857127)
Registered office: (All of): Lancaster House, Centurion Way, Leyland, England, PR26 6TX
By written resolution of the sole Members of the above-named companies passed on 18 October 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 'THAT the Companies be wound up voluntarily.`
Ordinary resolution
2 'THAT Jen Whatcott and Emma Jayne Cray of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`
Joint Liquidator: Jen Whatcott (IP number 28712) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT .
Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Date of Appointment: 18 October 2023
For further details contact Lisa O O`Connor on 07808035857 or at lisa.o.oconnor@pwc.com
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.
Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.