HOGGIES COACH TRAVEL LIMITED

(Company Number 05357419 )

Other Names of Company: Sleights Travel

Registered office: 11 Surrey Close, Barnsley, S70 4NB

Principal trading address: The Coach House, Main Street, Mexborough, S64 9DU

At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, on 7 September 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Christopher Brown and Andrew Maybery of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally.”

Christopher Brown and Andrew Maybery (IP Nos. 8973 & 5373) Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU Tel. 01142518850 email: advice@hartshaw.co.uk .

Peter Hodgson, Office holder capacity: Director