SBC TRAVEL LIMITED

(Company Number 15898346)

Registered office: Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1 SD

Principal trading address: Termial 3, Heathrow Airport, Houslow, Middlesex, TW5 1EB; South Terminal, Gatwick Airport, London, RH6 0NP; 87/135 Brampton Road, London, SW1X 7XL

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 2 July 2025 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Isabelle Adam, Chair

2 July 2025

Ag EK41076