CPP TRAVEL SERVICES LIMITED

Company Number: 02389644 Name of Company: CPP TRAVEL SERVICES LIMITED Previous Name of Company: CPP Travel Services and Promotional Marketing Limited (until 09/05/2011); The Leapfrog Group Limited (until 04/10/2010); MKM Concepts Limited (until 03/01/2008); M K M Marketing and Promotions Limited (until 02/11/2005); M K M Promotions Limited (until 13/10/1989); Risebuff Limited (until 08/10/1989) Nature of Business: Provision of Airport Lounge services Type of Liquidation: Members' Voluntary Liquidation Registered office: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Principal trading address: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Paul Andrew Flint and John David Thomas Milsom of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH Office Holder Numbers: 9075 and 9241. Date of Appointment: 22 May 2017 By whom Appointed: Members Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at [email protected].

CPP TRAVEL SERVICES LIMITED (Company Number 02389644) Previous Name of Company: CPP Travel Services and Promotional Marketing Limited (until 09/05/2011); The Leapfrog Group Limited (until 04/10/2010); MKM Concepts Limited (until 03/01/2008); M K M Marketing and Promotions Limited (until 02/11/2005); M K M Promotions Limited (until 13/10/1989); Risebuff Limited (until 08/10/1989) Registered office: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Principal trading address: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA (In Members’ Voluntary Liquidation) (“the Company”) In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given that written resolutions were passed by the members of the Company on 22 May 2017 placing the Company into Members’ Voluntary Liquidation (solvent liquidation) and appointing Paul Andrew Flint and John David Thomas Milsom of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH by no later than 18 July 2017. The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 18 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators’ hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at [email protected]. Paul Andrew Flint , Joint Liquidator Dated 26 May 2017

CPP TRAVEL SERVICES LIMITED (Company Number 02389644) Previous Name of Company: CPP Travel Services and Promotional Marketing Limited (until 09/05/2011); The Leapfrog Group Limited (until 04/10/2010); MKM Concepts Limited (until 03/01/2008); M K M Marketing and Promotions Limited (until 02/11/2005); M K M Promotions Limited (until 13/10/1989); Risebuff Limited (until 08/10/1989) Registered office: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Principal trading address: Holgate Park, Holgate Road, York, North Yorkshire YO26 4GA Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 May 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Paul Andrew Flint and John David Thomas Milsom of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidators is to be done by them jointly or by any one of them. Office Holder Details: Paul Andrew Flint and John David Thomas Milsom (IP numbers 9075 and 9241) of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 22 May 2017. Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at [email protected]. Gary Sidle , Director