TOURS DESIGNED LIMITED

TOURS DESIGNED LIMITED (Company Number 05278278) Trading Name: Tours Designed Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Suite 113 Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ Principal trading address: Suite 113 Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 4 May 2020. 1 That the Company be wound up voluntarily. 2 That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be 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 Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: [email protected]. Alternative contact: Mark Wharin, Tel. 0114 251 8850. Signed By David Palmer, Director & Convener TPR2 LLP (Company Number OC426709) Trading Name: The Purple Robot Registered office: The Chapel, Bridge Street, Driffield YO25 6DA Principal trading address: 6 Humber Street, Hull HU1 1TG At a general meeting of the above named Limited Liability Partnership "LLP" duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA, on 1 May 2020 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the LLP cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the LLP be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, be and are hereby appointed Joint Liquidators of the LLP for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the LLP. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Date of Appointment: 1 May 2020. Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788. David Rotheray , Chairman Dated: 1 May 2020

Name of Company: TOURS DESIGNED LIMITED Company Number: 05278278 Company Type: Registered Company Nature of the business: Tour Operator Trading as: Tours Designed Type of Liquidation: Creditors' Voluntary Registered office: Suite 113 Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ Principal trading address: Suite 113 Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ Office Holder/s: Christopher Brown and Emma Legdon, of Hart Shaw LLP and Hart Shaw LLP, The Hart Shaw Building, Europa Link, Sheffield Airport Business Park, Sheffield S9 1XU and The Hart Shaw Building, Europa Link, Sheffield Airport Business Park, Sheffield S9 1XU, Telephone: 01142518850, Email address: [email protected] Office Holder Number/s: 8973 and 10754 Date of appointment: 04 May 2020 By whom Appointed: Members and Creditors Tuesday 05 May 2020