CARUS TRAVEL LIMITED

(Company Number 07704220)

Registered office: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH

Principal trading address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA

At a General Meeting of the members of the above named Company, duly convened and held at 6 Brudenell Road, Poole, BH13 7NN on 28 November 2025 at 10.00 am the following Resolutions were duly passed as Special and Ordinary Resolutions:

"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 of the Company."

Further details contact: Nathan Jeeves, Email: nathan@kirks.co.uk, Tel: 01392 474303.

Matthias Kummrow, Chair

28 November 2025

Ag KK90395