BOOK YOUR LIFESTYLE LIMITED

(Company Number 09392073)

Registered office: 3 Novello Close, Borough Green, Sevenoaks, TN15 8FT

Principal trading address: (Formerly) 3 Novello Close, Borough Green, Sevenoaks, TN15 8FT

At a General Meeting of the members of the above named company, duly convened and held at ARU Chelmsford, Bishop Hall Lane, Chelmsford, CM1 1SQ on 10 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by email at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Christopher Houry, Chair

10 December 2024

Ag XJ91221