EDUCATIONAL TRAVEL LTD

(Company Number 05595096)

Previous Name of Company: STARK TRADING LTD

Registered office: Devonshire House, 32-34 North Parade, Bradford. BD1 3HZ

Principal trading address: 1 Beech Court North Street, Scalby, Scarborough, North Yorkshire, YO13 0RU

At a general meeting of the members of the Company duly convened and held at 11.30 on 10 September 2024. where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

Further ORDINARY RESOLUTIONS were also passed:

2. ORDINARY RESOLUTION:

That Frazer Ulrick of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ, being a person qualified to act as a licensed Insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Frazer Ulrick (IP number 23054) of Auker Rhodes Accounting Limited, Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ..

For further details contact Auker Rhodes Accounting on 01274 299499 or at helen.young@aukerrhodesaccounting.co.uk

Resolution Meeting Time: 11:30

Date of Resolution: 10 September 2024

Dated: 10 September 2024

Brian Thompson, Chair