TRAVEL RUSSIA (EUROPE) LTD

(Company Number 03914976)

Registered office: 51 Castle St, Cirencester, Gloucestershire, GL7 1QD

Principal trading address: 51 Castle St, Cirencester, Gloucestershire, GL7 1QD

At a General Meeting of the members of the above named Company, duly convened and held at 51 Castle St, Cirencester, Gloucestershire, GL7 1QD on 5 June 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Gareth Bishop (IP No. 17870) and Simon Barriball (IP No. 11950) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Gareth Bishop, Email: info@companyliquidations.co.uk, Tel: 01242 576555.

Andrew Levens, Chair

5 June 2024

Ag RJ30827