BGB World Travel accessible travel holidays tailored by a specialist travel agent. Credit Card Authorisation form. Enjoy adapted accommodation, step‑free attractions, mobility support and personalised accessible travel planning for stress‑free holidays worldwide BGB World Travel Inteletravel Credit Card Authorisation Form Home

BGB World Travel accessible travel holidays tailored by a specialist travel agent. Our Terms and Conditions and form to accept or decline. Enjoy adapted accommodation, step‑free attractions, mobility support and personalised accessible travel planning for stress‑free holidays worldwide BGB World Travel Terms & Conditions Since we cannot accept your order or form a legally binding agreement without further communication, please review these Terms and Conditions to ensure they include everything you need and exclude anything you find unsatisfactory. If you have questions or concerns, feel free to contact us. Please be aware that both our Terms and Conditions and those of our Suppliers (which can be provided upon request) apply to any quote or order with BGB World Travel. For group orders of ten or more passengers, if there is any conflict between terms, the Supplier's Terms and Conditions will take priority. The group booking process is intended only for passengers traveling together as a group, or for solo travellers where appropriate. Businesses wishing to use group booking for unrelated passengers must contact us before making a reservation. Also, online check-in will not be available for bookings made by businesses for unrelated passengers when we are notified this process has been used. Application These Terms and Conditions govern your purchase of Goods or Services from us (hereafter referred to as "the Customer" or "you"). We, William Petrie-Hurn trading as BGB World Travel, are located at 25 Southbrook Field, Cambridgeshire, CB23 3UW. For any correspondence, please contact us via email Bgbworldtravel@outlook.com or by telephone at 07762 480710 (hereafter referred to as "the Supplier," "us," or "we"). These terms govern all sales of “Package or Services” to you. By placing an order for any “Package or Services”, you agree to comply with these Terms and Conditions. Prior to submitting an order to our Supplier, you will have to accept these Terms and Conditions by clicking the 'I Accept' button on our website or by physical signature and returning document should you require paper copy. Should you choose not to click this button or sign and return this document, we will be unable to process or confirm your order. Purchases from the Website or by telecommunications are only permitted if you are at least 18 (eighteen) years of age and legally eligible to enter into a contract. We will request government-issued identification to verify your age; failure to provide such evidence will result in your order not being processed further. For bookings involving more than one individual, the person making the booking will be designated as the “lead name”. The lead name must have the authority to make the booking in accordance with these Group Terms and Conditions, our BGB World Travel Terms and Conditions, and any applicable policies and regulations, on behalf of all individuals listed on the booking as well as the parent or guardian of any party members under 18 (eighteen) years of age at the time of booking. By confirming the booking, the lead name affirms that they possess this authority. The lead name will serve as the primary point of contact and will receive all communications and correspondence from us (or our suppliers) on behalf of the entire group. Interpretation Consumer means an individual acting for purposes which are wholly or mainly outside their trade, business, craft, or profession; Contract means the legally binding agreement between you and us for the supply of the “Package or Services” or “Services”; Delivery Location means the location where the “Package, Product or Services” are to be commenced, as set out in the Order; Durable Medium means paper or email, or any other medium that allows information to be addressed personally to the recipient, enables the recipient to store the information in a way accessible for future reference for a period that is long enough for the purposes of the information, and allows the unchanged reproduction of the information stored; Package, Product or Services means the “Package, Product” or “Services” advertised on the website or social media that we supply to you of the number and description as set out in the Order; means the Customer's Order for the “Package, Product” or Services” from the Supplier as submitted following the step-by-step process set out on BGB World Travel’s Website or social media platforms; Accepted, Arrival, Departure; means the Customer's Order for the “Package, Product or Services” from BGB World Travel’s Supplier will have or should have been accepted and commenced; Privacy Policy means the terms which set out how we will deal with confidential and personal information received from you via the Website, social media, email or other form or communication; Website means our website https://www.bgworldtravel.co.uk or social media platform on which the “Package, Product or Services” are advertised. “Package, Product or Services” The description of the “Package, Product or Services” is as set out on the Website, social media, catalogues, brochures, or other form of advertisement. Any description is for illustrative purposes only and there may be small discrepancies in the images, details, size, colour of the “Package, Product or Services” supplied. In the case of any “Package, Product or Services” made to your unique requirements; it is your responsibility to ensure that any information or specification you provide is accurate. All “Package, Product or Services” which appear on the Website or social media are subject to availability. We or the Supplier can amend the “Package, Product or Services” which are necessary to comply with any applicable law or safety requirement. We will notify you of these changes accordingly on production of quotation or order, you will have the right to amend or cancel before final confirmation of order. Personal Information We retain and use all information strictly under the Privacy Policy which can be found on our website or by request. We may contact you by using e-mail or other electronic communication methods and by pre-paid post if you expressly agree to this. Basis of Sale The descriptions of our “Package, Product or Services” on our website or social media are not contractual offers. If you place an Order online or by phone, we reserve the right to reject it for any reason, though we will aim to promptly inform you why. The ordering steps are listed on our website or provided through other communications. Each stage lets you review and fix mistakes before submitting your Order. It's up to you to make sure you've completed the process correctly. A Contract for purchasing the “Package, Product or Services” is only created when you receive our confirmation email (Order Confirmation). Please verify your Order Confirmation immediately and let us know of any errors. We cannot be held liable for inaccuracies in your Order, and any costs due to uncorrected errors must be covered if changes are required. By ordering, you agree to receive a written Contract confirmation (such as an email) detailing everything in the Order Confirmation. You should expect the Order Confirmation within a reasonable timeframe, but always at least three days prior to the commencement of any “Package, Product or Services”. After placing your Order, you cannot change the date, departure, or arrival point. Name changes are not permitted within 36 hours before departure. Any quotation we give remains valid for seven days from its issue unless withdrawn sooner. Quotations depend on availability, and any updates will be communicated before confirming your Order. Changes to the Contract—including the description, fees, or any other terms—cannot take place after the agreement is made unless both parties, Customer and Supplier, approve such changes in writing. These Terms and Conditions are meant for Contracts made with Consumers. If you are not acting as a Consumer, please notify us; we can then offer more suitable contract terms, which could even benefit you by providing business rights. Price and Payment The price of the “Package, Product or Services,” as well as any applicable additional charges, shall be as indicated on the Website or communicated via telecommunications at the date of the Order, or such other price as may be mutually agreed in writing. Prices and charges may be exclusive of VAT at the prevailing rate at the time of the Order; details regarding VAT will be communicated separately. These amounts are payable in addition to the cost of the “Package, Product or Services.” To confirm a booking, a non-refundable and non-transferable deposit of at least £60 (sixty pounds GBP) is required. For bookings made within 14 weeks prior to departure, full payment must be rendered at the time of booking. Payment must be made by submitting credit or debit card details with your Order, allowing us to process payment immediately or, alternatively, fourteen (14) weeks before commencement of the “Package, Product or Services.” BACS payments can be accepted; however, release of the “Package, Product or Services” shall occur only after confirmation of receipt of funds, which may take up to three (3) working days from the date of transfer. The remaining balance will be automatically charged to the credit/debit card used for the deposit. Payment may be settled prior to this date; however, please note that BGB World Travel cannot issue refunds for payments in the event of cancellation. In instances where price comparison with alternative sources has been arranged, the Consumer is required to provide written quotations for validation. Failure to submit these quotations, which must indicate the source, date, and an exact match of the “Package, Product or Services” offered by BGB World Travel, will result in provision at the original quoted price. BGB World Travel reserves the right to verify the source and pricing for compatibility prior to confirming price matching. Should full payment not be received within fourteen (14) weeks of the scheduled departure date, we reserve the right to treat the booking as cancelled by you and retain both the deposit and any other payments made in relation to your booking. For group bookings involving ten (10) or more persons, BGB World Travel must receive the names of all participants at least twenty-one (21) days before departure. If the booking is made by a business entity, all supplied names will be considered final, with no further changes permitted, and payment liability applies accordingly. Modifications to the Order following confirmation of the “Package, Product or Services” will incur an administration fee of £40 (forty GBP) per name per “Package or Services” included in the Order. 10. Additional parties may be added to the Order upon payment of an additional deposit of £60 (sixty GBP) per person, unless such additions are made within fourteen (14) weeks of departure, in which case the full balance will be due. Commencing, Start, Beginning of Package, Product or Services The consumer will receive the “Package, Product or Services”, by the time or within the agreed period or, failing any agreement in any event due to extreme weather, nature disasters or subject to government restrictions alternate “Package, Product or Services” may be supplied accordingly. You must comply with BGB World Travel and the Suppliers Terms and Conditions where you may require confirming details of all parties within the timescale required. BGB World Travel and Supplier may refuse to accept late parties, and no refunds will be made under these circumstances. In any case, regardless of events beyond our control, if we or the Supplier cannot process the beginning of the “Package, Product or Services” on time, you can (in addition to any other remedies) treat the Contract at an end if: . we have refused to commence the “Package, Product or Services”, or if the commencing date is essential considering all the relevant circumstances at the time the Contract was made, or you said to us before the Contract was made that commencing date on was essential; or . after we have failed to commence on time, you have specified a later period which is appropriate to the circumstances, and we have not commenced within that period. If you treat the Contract at an end, we will do our best to (in addition to other remedies) promptly resolve, return payments made under the Contract that can be returned. If you were entitled to treat the Contract at an end, but do not do so, you are prevented from cancelling the Order for any “Package, Product or Services” or rejecting “Package, Product or Services” that should have commenced. If any “Package, Product or Services” form a commercial unit (a unit is a commercial unit if division of the unit would materially impair the value of the “Package, Product or Services” or the character of the unit) you cannot cancel or reject the Order for some of those “Package, Product or Services” without also cancelling or rejecting the Order for the rest of them. We do not generally allow addresses outside England, Wales, Scotland, Northern Ireland, the Isle of Man, and the Channels Islands to Order any “Packages, Products or Services”. If, however, we accept an Order with conditions met by the Consumer for outside that area, you may need to pay additional charges or taxes (i.e. GBP conversion rates, local taxes) as we will not pay them. If you or your nominee fails, through no fault of ours, to commence the “Package, Product or Services” at the location stated, you or your nominee will not be allowed to claim any monies returned. If you or your nominee fails to commence the start of the “Package, Product or Services”, you may (if covered) be entitled to claim through your private insurance under conditions stated and provided evidence you can be obtained. The “Package, Product or Services” will become your responsibility from the specified start date. You must, if reasonably practical, examine the “Package, Product or Services” and notify us in writing within 24 (twenty-four) hours of any issue should there be any claim raised after commencement of the “Package, Product or Services”. Risk and Title Risk of damage to, or loss of, any part of the “Package, Product or Services” will pass to you when the “Package, Product or Services” commence. You do not own the “Package, Product or Services” until we have received payment in full. If full payment is overdue or a step occurs towards your bankruptcy, we can choose, by notice to cancel any part of the “Package, Product or Service” and end any right to the “Package, Product or Services” still owed by you, in which case you must return any documentation and right of commencing the “Package, Product or Service” to us. You must ensure that you and any parties in group have suitable private insurance cover in place, as claims against BGB World Travel or Suppliers for damage, loss of part of whole of the Order will not be considered. Withdrawal, Returns and Cancellation You can withdraw at any time before the Order and Contract is made by telling us. If you simply wish to change your mind and without giving us a reason, and without incurring any liability we have the right to withdraw, cancel the Order. This is classed a distance contract (as defined below) which has the cancellation rights (Cancellation Rights) set out below. These Cancellation Rights for the following “Package, Product or Services” (with no others) in the following circumstances may incur additional Cancellation charges: - “Package, Product or Services” that are made to your specifications; - “Package, Product or Services” which are or are clearly personalised; Right to Cancel Subject as stated in these Terms and Conditions, you can cancel this contract within 10 (ten) days without giving any reason. This will allow and ensure that any Contract made with Suppliers and Third parties can be cancelled within Suppliers and Third parties Terms and Conditions of 14 (fourteen) days or otherwise stated in Suppliers Terms and Conditions. The cancellation period will expire after 14 (fourteen) days from the day on which you acquire, or a third party, other than the carrier indicated by you, acquires physical possession of the last of the “Package, Product or Services”. In a contract for the supply of “Package, Product or Services” over time (i.e. subscriptions), the right to cancel will be 14 (fourteen) days after the first delivery. To exercise the right to cancel, you must inform us of your decision to cancel this Contract by a clear statement setting out your decision (e.g. a letter sent by post or email). You can use the attached model cancellation form, but it is not obligatory. In any event, you must be able to show unmistakable evidence of when the cancellation was made, so you may decide to use the model cancellation form. We will communicate to you an acknowledgement of receipt of such a cancellation in a Durable Medium (e.g. by email) without delay. To meet the cancellation deadline, it is sufficient for you to send your communication concerning your exercise of the right to cancel during normal working hours before the 14 (fourteen) day cancellation period has expired. Effects of Cancellation in the Cancellation Period Where the Orders are made and you wish to cancel part of the Order, you may do so, however cancellation charges, administration costs will apply and will amount to the loss of deposit and any other prepaid sums. This procedure must be completed no later than 12 (twelve) weeks prior to the departure date. Except as set out below, if you cancel this Contract, we will reimburse your payments received from you (except for the supplementary costs arising if you chose to cancel the Order, these maybe standard, fees or percentage of deposit or monies paid by the Supplier and BGB World Travel). If you cancel your Order less than 12 (twelve) weeks prior to departure cancellation charges will apply which can be the complete monies paid. Deduction, Timing of Reimbursement for “Package, Product or Services” Supplied We may make a deduction from the reimbursement for loss in monies of any “Package, Product or Services” that we cannot reasonably resell. We will make the reimbursement without undue delay, and not later than: 60 (sixty) days after the day we receive back from you any documentation or supplied “Package, Product or Services”, or 28 (twenty-eight) days after you have provided evidence requested by Suppliers. If no “Package, Product or Services” were supplied, we will make the reimbursement without undue delay, and not later than 60 (sixty) days after the day on which we are informed about your decision to cancel this Contract. We will make the reimbursement using the same means of payment as you used for the initial transaction, unless you have expressly agreed otherwise; in any event, you will not incur any fees as a result of the reimbursement. Returning “Package, Product or Services” If you have received “Package, Product or Services” in connection with the Contract which you have cancelled, you must return any parts of the “Package, Product or Services” or hand them over to us at 25 SOUTHBROOK FIELD, CAMBRIDGESHIRE, CB23 3UW without delay and in any event not later than 7 (seven) days from the day on which you communicated to us your cancellation of this Contract. The deadline is met if you send back the “Package, Product or Services” before the period of 7 (seven) days has expired. You agree that you will have to bear the cost of returning the “Package, Product or Services”. For the purposes of these Cancellation Rights, these words have the following meanings: a. distance contract means a contract concluded between a trader and a consumer under an organised distance sales or service-provision scheme without the simultaneous physical presence of the trader and the consumer, with the exclusive use of one or more means of distance communication up to and including the time at which the contract is concluded; b. sales contract means a contract under which a trader transfers or agrees to transfer the ownership of “Package, Product or Services” to a consumer, and the consumer pays or agrees to pay the price, including any contract that has both “Package, Product or Services” and services as its object. Conformity We have a legal duty to supply the “Package, Product or Services” in conformity with the Contract and will not have conformed if it does not meet the following obligation. Upon commencement, the “Package, Product or Services” will: a. be of satisfactory quality and according to consumer rating; b. be reasonably fit for any particular purpose for which you buy “Package, Product or Services” which, before the Contract is made, you made known to us (unless you do not actually rely, or it is unreasonable for you to rely, on our skill and judgment) and be fit for any purpose held out by us or set out in the Contract; and c. conforms to their description. We will provide the following after-sales service: We will provide support and customer services to clients until they return home to United Kingdom or until the end of their stay within the United Kingdom. Clients can contact BGB World Travel up to 3 (three) days after return to raise any complaints regarding their product or service. Successors and Our Sub-Contractors Either party can transfer the benefit of this Contract to someone else and will remain liable to the other for its obligations under the Contract. The Supplier will be liable for the acts of any sub-contractors who it chooses to help perform its duties. Circumstances Beyond the Control of Either Party In the event of any failure by a party because of something beyond its reasonable control: a. the party will advise the other party as soon as reasonably practical; and b. the party's obligations will be suspended so far as is reasonable, provided that the party will act reasonably, and the party will not be liable for any failure which it could not reasonably avoid, but this will not affect the Customer's above rights relating to commencement and any right to cancel, below. Privacy Your privacy is critical to us. We respect your privacy and comply with the General Data Protection Regulation with regard to your personal information. These Terms and Conditions should be read alongside, and are in addition to our policies, including our: Privacy Policy ( https://www.bgworldtravel.co.uk/privacypolicy ) and Cookies Policy ( https://www.bgworldtravel.co.uk/cookiepolicy ). For the purposes of these Terms and Conditions: a. 'Data Protection Laws' means any applicable law relating to the processing of Personal Data, including, but not limited to the GDPR. b. 'GDPR' means the UK General Data Protection Regulation. c. 'Data Controller', 'Personal Data' and 'Processing' shall have the same meaning as in the GDPR. We are a Data Controller of the Personal Data we Process in providing “Package or Services” to you. Where you supply Personal Data to us so we can provide “Package, Product or Services” to you, and we Process that Personal Data in the course of providing the “Package, Product or Services” to you, we will comply with our obligations imposed by the Data Protection Laws: a. before or at the time of collecting Personal Data, we will identify the purposes for which information is being collected; b. we will only Process Personal Data for the purposes identified; c. we will respect your rights in relation to your Personal Data; and d. we will implement technical and organisational measures to ensure your Personal Data is secure. For any enquiries or complaints regarding data privacy, you can e-mail: bgworldtravel@pm.me Excluding Liability BGB World Travel Terms and Conditions include, but are not limited to rules and limits on liability for personal injury or death, rules and limits on liability for baggage and the availability of an excess valuation charge, restrictions on claims (including time limits for filing a claim and bringing an action against the BGB World Travel or the Supplier, rights of BGB World Travel or the Supplier to change terms of the contract of “Package, Product or Services”, the right to refuse “Package, Product or Services”, limits on liability for delay or failure to perform a service (including schedule changes, substitution of alternate transportation and re-routing), and your rights under applicable regulations and the Montreal Convention 1999. BGB World Travel or the Supplier does not exclude liability for: any fraudulent act or omission; or for death or personal injury caused by negligence or breach of the Supplier's other legal obligations. Subject to this, the Supplier is not liable for: loss which was not reasonably foreseeable to both parties at the time when the Contract was made, or loss (e.g. loss of profit) to the Customer's business, trade, craft or profession which would not be suffered by a Consumer - because the Supplier believes the Customer is not buying the “Package or Services” wholly or mainly for its business, trade, craft or profession. Governing Law, Jurisdiction and Complaints The Contract (including any non-contractual matters) is governed by the law of England and Wales. Disputes can be submitted to the district of the courts of England and Wales or, where the Customer lives in Scotland or Northern Ireland, in the courts of respectively Scotland or Northern Ireland. We try to avoid any dispute, so we deal with complaints in the following way: If a dispute or complaint should be required, clients are requested to contact BGB World Travel immediately to try get the complaint resolved immediately while they are at their destination. Should a dispute or complaint be raised after the incident the client has 3 (three) days to raise this on return, and we aim to resolve and have solution within 14 (fourteen) working days subject to response from third party companies. We aim to follow these codes of conduct, copies of which you can obtain as follows: ABTA, ATOL & CLIA Code of conduct for travel agents available from This document was revised 7th March 2026 and remains © Copyright BGB World Travel 2026 A full copy of these Terms and Conditions can be requested by emailing bgbworldtravel@outlook.com Terms & Conditions Accept / Decline Form click here Model Cancellation Form click here Home Next Page

Discover stress-free disney holidays with BGB World Travel. Tailored packages, expert support, and magical disney experiences. BUILDING YOUR DISNEY HOLIDAY ADVENTURE TRAVEL. ENJOY. EXPERIENCE. Explore the Magic of Explore the Magic of Explore the Magic of Explore the Magic of Disney & Disney Cruise Package Holidays Disney & Disney Cruise Package Holidays Disney & Disney Cruise Package Holidays Disney & Disney Cruise Package Holidays "Whether it’s Walt Disney World, Disneyland Paris, or a magical Disney Cruise, we help you plan every detail so you can focus on the fun.” Discover the magic of disney with BGB World Travel! Our expertise ensures stress-free planning and tailored disney packages for everyone. Whether you dream of visiting Disneyland Paris, Walt Disney World, or embarking on a enchanting Disney Cruise, we provide personalized support and expert guidance. With BGB World Travel, every disney holiday becomes a seamless and magical experience tailored just for you. Disney Cruise Line Overview Video Play Video Walt Disney World Parks Overview Video Play Video Facebook Twitter Pinterest Tumblr Copy Link Link Copied Why Choose Us? At BGB World Travel, we specialize in helping you book Disney holidays online, making the process simplified and exciting. Whether planning a family vacation or a solo adventure, we ensure every detail is covered for your Disney trip. Book Disney holidays online with us and enjoy a stress-free journey to your dream destination, including Disney parks, cruises, and more. Expert Disney Knowledge We know the parks, the seasons, the hotels, tickets and the secrets backed by expert support... Tailored Itineraries Designed with you, your family, friends, budget, and travel needs in mind—not based on standard packages. Whether you’re looking for one park, two parks, all four parks, or a cruise and stay, we can create the perfect package for you. Stress-Free Planning & Support No-fly or Fly-Cruise, Flights, Transfers or Car-Hire, Accommodation, Attraction Tickets all handled and we support you while you are away too... Exclusive Offers & Packages We have early access to partner deals, promotions and special offers before they are released, we can then ensure you get the best deal... Decide which location for your perfect Disney Holiday Planning a Disney holiday comes with plenty of details, so take a look at our FAQs for answers to common questions. When you’re ready, reach out through our online form or give us a call, and we’ll walk you through our planning form. From there, we’ll make enquiries, arrange a call-back, and go over everything with you to fine-tune the plans. Not sure about Disney hotels, locations or other options? No worries — we can go through the options with you, check availability in or near the parks and let you know which ones we can book for your chosen dates. FAQ's Contact Us Walt Disney World & Disneyland, Florida Four theme parks Two water parks Resort-day planning Dining Reservations Character Meals Perfect for: Longer stays Families First-timers Big Celebrations Ask us: About Genie+ Lightning Lanes Crowd beating strategies Disney Cruise Line Caribbean & Bahamas European & Mediterranean North Americas Disney's Private Island Castaway Cay (Mediterranean) Best for Multi-generational Families Broadway-style Shows Relaxing holidays Ask us: Onboard Entertainment Just for Adults Dining Options Disneyland Paris Two parks Disney Adventure World Easy Travel from UK Perfect for: Short stays Families Seasonal Events - Halloween, Christmas, Pride, RunDisney Ask us about: Photopass Magical Extras Eurostar, Flights, Driving, Hotels & Meal packages Other Destinations Hawaii - Aulani Disney Resort Adventures by Disney (guided tours worldwide) Shanghai Zootopia Disneytown Tokyo Disney Resort DisneySea Disneyland Fantasy Springs

BBGB World Travel accessible travel holidays tailored by a specialist travel agent. Articles of Association for company outlining the internal rules, regulations and administrative framework for BGB World Travel BGB World Travel Articles of Association PART 1 – INTERPRETATION AND LIMITATION OF LIABILITY Defined terms In the articles, unless the context requires otherwise: “articles” means the company’s articles of association; “bankruptcy” includes individual insolvency proceedings in a jurisdiction other than England and Wales or Northern Ireland which have an effect similar to that of bankruptcy; “Chairman” has the meaning given in article 12; “Chairman of the meeting” has the meaning given in article 39; “Companies Acts” means the Companies Acts (as defined in section 2 of the Companies Act 2006), as far as they apply to the company; “director” means a director of the company, and includes any person occupying the position of director, by whatever name called; “directors' meeting” includes (except where inconsistent with any of these articles) a physical meeting, a meeting held by electronic means or a meeting held by telephone; “distribution recipient” has the meaning given in article 31; “document” includes, unless otherwise specified, any document sent or supplied in electronic form; “Electronic form” has the meaning given in section 1168 of the Companies Act 2006; “Electronic means” includes, without limitation, website addresses, conference call systems and any device, system, procedure, method, or other facility providing a means of attendance at or participation in (or both attendance at or participation in) a directors' meeting decided by the directors under these articles and available in respect of that meeting; “Electronic signature” has the meaning given to it in the Electronic Communications Act 2000; “Fully paid” in relation to a share, means that the nominal value and any premium to be paid to the company in respect of that share have been paid to the company; “Hard copy form” has the meaning given in section 1168 of the Companies Act 2006; “holder” in relation to shares means the person whose name is entered in the register of members as the holder of the shares; “instrument” means a document in hard copy form; “Ordinary resolution” has the meaning given in section 282 of the Companies Act 2006; “paid” means paid or credited as paid; “participate”, in relation to a directors’ meeting, has the meaning given in article 10; “Proxy notice” has the meaning given in article 45; “shareholder” means a person who is the holder of a share; “shares” means shares in the company; “Special resolution” has the meaning given in section 283 of the Companies Act 2006; “subsidiary” has the meaning given in section 1159 of the Companies Act 2006; “transmittee” means a person entitled to a share by reason of the death or bankruptcy of a shareholder or otherwise by operation of law; and “writing” means the representation or reproduction of words, symbols, or other information in a visible form by any method or combination of methods, whether sent or supplied in electronic form or otherwise. A reference to “writing” or “written” shall, unless the contrary intention appears, be construed as including references to other modes of representing or reproducing words in a visible form and any substitute for writing, including electronic communication. The expression “electronic communication” shall have the same meaning as in the Electronic Communications Act 2000 and includes communication by e-mail. A reference to a document “being signed” or to “signature” includes references to it being executed under hand or under seal or by any other method, including where permitted, electronic signature. Unless the context otherwise requires, other words or expressions contained in these articles bear the same meaning as in the Companies Act 2006 as in force on the date when these articles become binding on the company. 2. Liability of members The liability of the members is limited to the amount, if any, unpaid on the shares held by them. PART 2 - DIRECTORS’ POWERS AND RESPONSIBILITIES 3. Directors’ general authority Subject to the articles, the directors are responsible for the management of the company’s business, for which purpose they may exercise all the powers of the company. 4. Shareholders’ reserve power 4.1The shareholders may, by special resolution, direct the directors to take, or refrain from taking, specified action. 4.2No such special resolution invalidates anything which the directors have done before the passing of the resolution. 5. Directors may delegate Subject to the articles, the directors may delegate any of the powers which are conferred on them under the articles: to such person or committee; by such means (including by power of attorney); to such an extent; in relation to such matters or territories; and on such terms and conditions; as they think fit. If the directors so specify, any such delegation may authorise further delegation of the directors’ powers by any person to whom they are delegated. The directors may revoke any delegation in whole or part or alter its terms and conditions. 6. Committees Committees to which the directors delegate any of their powers must follow procedures which are based as far as they are applicable on those provisions of the articles which govern the taking of decisions by directors. The directors may make rules of procedure for all or any committees, which prevail over rules derived from the articles if they are not consistent with them. DECISION-MAKING BY DIRECTORS 7. Directors to take decisions collectively The general rule about decision-making by directors is that any decision of the directors must be either a majority decision at a meeting or a decision taken in accordance with article 8. the company only has one director, and no provision of the articles requires it to have more than one director, the general rule does not apply, and the director may take decisions without regard to any of the provisions of the articles relating to directors’ decision-making. 8. Unanimous decisions A decision of the directors is taken in accordance with this article when all eligible directors indicate to each other by any means that they share a common view on a matter. Where the company only has one director, a unanimous decision is made when that director makes a decision. Such a decision may take the form of a resolution in writing, copies of which have been signed by each eligible director or to which each eligible director has otherwise indicated agreement in writing. References in this article to eligible directors are to directors who would have been entitled to vote on the matter had it been proposed as a resolution at a directors’ meeting. A decision may not be taken in accordance with this article if the eligible directors would not have formed a quorum at such a meeting. 9. Calling a directors’ meeting Any director may call a directors’ meeting by giving notice of the meeting to the directors or by authorising the company secretary (if any) to give such notice. Notice of any directors’ meeting must indicate: its proposed date and time; where it is to take place; and if it is anticipated that directors participating in the meeting will not be in the same place, how it is proposed that they should communicate with each other during the meeting. Notice of a directors’ meeting must be given to each director but need not be in writing. Notice of a directors’ meeting need not be given to directors who waive their entitlement to notice of that meeting, by giving notice to that effect to the company not more than 7 days after the date on which the meeting is held. Where such notice is given after the meeting has been held, that does not affect the validity of the meeting, or of any business conducted at it. 10. Participation in directors’ meetings 10.1 Subject to the articles, directors participate in a directors’ meeting, or part of a directors’ meeting, when: the meeting has been called and takes place in accordance with the articles, and they can each communicate to the others any information or opinions they have on any particular item of the business of the meeting. In determining whether directors are participating in a directors’ meeting, it is irrelevant where any director is or how they communicate with each other. If all the directors participating in a meeting are not in the same place, they may decide that the meeting is to be treated as taking place wherever any of them is. 11. Quorum for directors’ meetings At a directors’ meeting, unless a quorum is participating, no proposal is to be voted on, except a proposal to call another meeting. If the total number of directors, for the time being, is less than the quorum required, the directors must not take any decision other than a decision: to appoint further directors, or to call a general meeting so as to enable the shareholders to appoint further directors. 12. Chairing of directors’ meetings The directors may appoint a director to chair their meetings. The person so appointed for the time being is known as the chairman or chairwoman. The directors may terminate the chairman’s appointment at any time. If the chairman is not participating in a directors meeting within ten minutes of the time at which it was to start, the participating directors must appoint one of themselves to chair it. 13. Casting vote If the numbers of votes for and against a proposal are equal, the chairman or other director chairing the meeting has a casting vote. But this does not apply if, in accordance with the articles, the chairman or other director is not to be counted as participating in the decision-making process for quorum or voting purposes. 14. Conflicts of interest If a proposed decision of the directors is concerned with an actual or proposed transaction or arrangement with the company in which a director is interested, that director is not to be counted as participating in the decision-making process for quorum or voting purposes. But if paragraph (3) applies, a director who is interested in an actual or proposed transaction with the company is to be counted as participating in the decision-making process for quorum and voting purposes. This paragraph 3 applies when - the company by ordinary resolution disapplies the provisions of the articles which would otherwise prevent a director from being counted as participating in the decision-making process; the director's interest cannot reasonably be regarded as likely to give rise to a conflict of interest; or(c) the director's conflict of interest arises from a permitted cause. For the purposes of this article, the following are permitted causes - a guarantee given, or to be given, by or to a director in respect of an obligation incurred by or on behalf of the company or any of its subsidiaries; subscription, or an agreement to subscribe, for shares or other securities of the company or any of its subsidiaries, or to underwrite, sub-underwrite, or guarantee subscription for any such shares or securities; and arrangements pursuant to which benefits are made available to employees and directors or former employees and directors of the company or any of its subsidiaries which do not provide special benefits for directors or former directors. For the purposes of this article, references to proposed decisions and decision-making processes include any directors’ meeting or part of a directors’ meeting. Subject to paragraph (7), if a question arises at a meeting of directors or of a committee of directors as to the right of a director to participate in the meeting (or part of the meeting) for voting or quorum purposes, the question may, before the conclusion of the meeting, be referred to the chairman whose ruling in relation to any director other than the chairman is to be final and conclusive. If any question as to the right to participate in the meeting (or part of the meeting) should arise in respect of the chairman, the question is to be decided by a decision of the directors at that meeting, for which purpose the chairman is not to be counted as participating in the meeting (or that part of the meeting) for voting or quorum purposes. 15. Records of decisions to be kept The directors must ensure that the company keeps a record, in writing, for at least 10 years from the date of the decision recorded, of every unanimous or majority decision taken by the directors. 16. Directors’ discretion to make further rules Subject to the articles, the directors may make any rule which they think fit about how they take decisions, and about how such rules are to be recorded or communicated to directors. APPOINTMENT OF DIRECTORS 17. Methods of appointing directors Any person who is willing to function as a director, and is permitted by law to do so, may be appointed to be a director: by ordinary resolution, or by a decision of the directors. In any case where, as a result of death, the company has no shareholders and no directors, the personal representatives of the last shareholder to have died have the right, by notice in writing, to appoint a person to be a director. For the purposes of paragraph (2), where two or more shareholders die in circumstances rendering it uncertain who was the last to die, a younger shareholder is deemed to have survived an older shareholder. 18. Termination of director’s appointment A person ceases to be a director as soon as: that person ceases to be a director by virtue of any provision of the Companies Act 2006 or is prohibited from being a director by law; a bankruptcy order is made against that person; a composition is made with that person’s creditors generally in satisfaction of that person’s debts; a registered medical practitioner who is treating that person gives a written opinion to the company stating that that person has become physically or mentally incapable of acting as a director and may remain so for more than three months; [paragraph omitted pursuant to The Mental Health (Discrimination) Act 2013] notification is received by the company from the director that the director is resigning from office, and such resignation has taken effect in accordance with its terms. 19. Directors’ remuneration 19.1Directors may undertake any services for the company that the directors decide. Directors are entitled to such remuneration as the directors determine: for their services to the company as directors, and for any other service which they undertake for the company. Subject to the articles, a director’s remuneration may: take any form, and include any arrangements in connection with the payment of a pension, allowance or gratuity, or any death, sickness, or disability benefits, to or in respect of that director. Unless the directors decide otherwise, directors’ remuneration accrues from day to day. Unless the directors decide otherwise, directors are not accountable to the company for any remuneration which they receive as directors or other officers or employees of the company’s subsidiaries or of any other body corporate in which the company is interested. 20. Directors’ expenses The company may pay any reasonable expenses which the directors properly incur in connection with their attendance at: meetings of directors or committees of directors, general meetings, or #separate meetings of the holders of any class of shares or of debentures of the company, or otherwise in connection with the exercise of their powers and the discharge of their responsibilities in relation to the company. PART 3 – SHARES AND DISTRIBUTIONS SHARES 21. All shares to be fully paid up No share is to be issued for less than the aggregate of its nominal value and any premium to be paid to the company in consideration for its issue. This does not apply to shares taken on the formation of the company by the subscribers to the company’s memorandum. 22. Powers to issue different classes of share Subject to the articles, but without prejudice to the rights attached to any existing share, the company may issue shares with such rights or restrictions as may be determined by ordinary resolution. The company may issue shares which are to be redeemed or are liable to be redeemed at the option of the company or the holder, and the directors may determine the terms, conditions, and manner of redemption of any such shares. 23. Company not bound by less than absolute interests Except as required by law, no person is to be recognised by the company as holding any share upon any trust, and except as otherwise required by law or the articles, the company is not in any way to be bound by or recognise any interest in a share other than the holder’s absolute ownership of it and all the rights attaching to it. 24. Share certificates The company must issue each shareholder, free of charge, with one or more certificates in respect of the shares which that shareholder holds. Every certificate must specify: in respect of how many shares, of what class, it is issued; the nominal value of those shares; that the shares are fully paid; and any distinguishing numbers assigned to them. The directors may revoke any delegation in whole or part or alter its terms and conditions. If more than one person holds a share, only one certificate may be issued in respect of it. Certificates must: have affixed to them the company’s common seal, or be otherwise executed in accordance with the Companies Acts. 25. Replacement shares certificates If a certificate issued in respect of a shareholder’s shares is: damaged or defaced, or said to be lost, stolen or destroyed, that shareholder is entitled to be issued with a replacement certificate in respect of the same shares. A shareholder exercising the right to be issued with such a replacement certificate: may at the same time exercise the right to be issued with a single certificate or separate certificates; must return the certificate which is to be replaced to the company if it is damaged or defaced; and(c) must comply with such conditions as to evidence, indemnity, and the payment of a reasonable fee as the directors decide. 26. Share transfers Shares may be transferred by means of an instrument of transfer in any usual form or any other form approved by the directors, which is executed by or on behalf of the transferor. No fee may be charged for registering any instrument of transfer or other document relating to or affecting the title to any share. The company may retain any instrument of transfer which is registered. The transferor remains the holder of a share until the transferee’s name is entered in the register of members as holder of it. The directors may refuse to register the transfer of a share, and if they do so, the instrument of transfer must be returned to the transferee with the notice of refusal unless they suspect that the proposed transfer may be fraudulent. 27. Transmission of shares If title to a share passes to a transmittee, the company may only recognise the transmittee as having any title to that share. A transmittee who produces such evidence of entitlement to shares as the directors may properly require:(a) may, subject to the articles, choose either to become the holder of those shares or to have them transferred to another person, and subject to the articles and pending any transfer of the shares to another person, has the same rights as the holder had. But transmittees do not have the right to attend or vote at a general meeting, or agree to a proposed written resolution, in respect of shares to which they are entitled, by reason of the holder’s death or bankruptcy or otherwise, unless they become the holders of those shares. 28. Exercise of transmittees’ rights Transmittees who wish to become the holders of shares to which they have become entitled must notify the company If the chairman is not participating in a directors’ meeting within ten minutes of the time at which it was to start, the participating directors must appoint one of themselves to chair it in writing of that wish. If the transmittee wishes to have a share transferred to another person, the transmittee must execute an instrument of transfer in respect of it. Any transfer made or executed under this article is to be treated as if it were made or executed by the person from whom the transmittee has derived rights in respect of the share, and as if the event which gave rise to the transmission had not occurred. 29. Transmittees bound by prior notices If a notice is given to a shareholder in respect of shares and a transmittee is entitled to those shares, the transmittee is bound by the notice if it was given to the shareholder before the transmittee’s name has been entered in the register of members. DIVIDENDS AND OTHER DISTRIBUTIONS 30. Procedure for declaring dividends The company may by ordinary resolution declare dividends, and the directors may decide to pay interim dividends. A dividend must not be declared unless the directors have made a recommendation as to its amount. Such a dividend must not exceed the amount recommended by the directors. No dividend may be declared or paid unless it is in accordance with shareholders’ respective rights. Unless the shareholders’ resolution to declare or directors’ decision to pay a dividend, or the terms on which shares are issued, specify otherwise, it must be paid by reference to each shareholder’s holding of shares on the date of the resolution or decision to declare or pay it. If the company’s share capital is divided into different classes, no interim dividend may be paid on shares carrying deferred or non-preferred rights if, at the time of payment, any preferential dividend is in arrears. The directors may pay at intervals any dividend payable at a fixed rate if it appears to them that the profits available for distribution justify the payment. If the directors act in good faith, they do not incur any liability to the holders of shares conferring preferred rights for any loss they may suffer by the lawful payment of an interim dividend on shares with deferred or non-preferred rights. 31. Payment of dividends and other distributions Where a dividend or other sum which is a distribution is payable in respect of a share, it must be paid by one or more of the following means: transfer to a bank or building society account specified by the distribution recipient either in writing or as the directors may otherwise decide; sending a cheque made payable to the distribution recipient by post to the distribution recipient at the distribution recipient’s registered address (if the distribution recipient is a holder of the share), or (in any other case) to an address specified by the distribution recipient either in writing or as the directors may otherwise decide; sending a cheque made payable to such person by post to such person at such address as the distribution recipient has specified either in writing or as the directors may otherwise decide; or any other means of payment as the directors agree with the distribution recipient either in writing or by such other means as the directors decide. In the articles, “the distribution recipient” means, in respect of a share in respect of which a dividend or other sum is payable: the holder of the share; or if the share has two or more joint holders, whichever of them is named first in the register of members; or if the holder is no longer entitled to the share by reason of death or bankruptcy, or otherwise by operation of law, the transmittee. 32. No interest on distributions The company may not pay interest on any dividend or other sum payable in respect of a share unless otherwise provided by: the terms on which the share was issued, or the provisions of another agreement between the holder of that share and the company. 33. Unclaimed distributions All dividends or other sums which are: payable in respect of shares, and unclaimed after having been declared or become payable, may be invested or otherwise made use of by the directors for the benefit of the company until claimed. The payment of any such dividend or other sum into a separate account does not make the company a trustee in respect of it. If twelve years have passed from the date on which a dividend or other sum became due for payment, and (b) the distribution recipient has not claimed it, the distribution recipient is no longer entitled to that dividend or other sum, and it ceases to remain owing by the company. 34. Non-cash distributions Subject to the terms of issue of the share in question, the company may, by ordinary resolution on the recommendation of the directors, decide to pay all or part of a dividend or other distribution payable in respect of a share by transferring non-cash assets of equivalent value (including, without limitation, shares or other securities in any company). For the purposes of paying a non-cash distribution, the directors may make whatever arrangements they think fit, including, where any difficulty arises regarding the distribution: fixing the value of any assets; paying cash to any distribution recipient on the basis of that value in order to adjust the rights of recipients; and the distribution recipient is no longer entitled to that dividend or other sum, and it ceases to remain owing by the company. 35. Waiver of distributions Distribution recipients may waive their entitlement to a dividend or other distribution payable in respect of a share by giving the company notice in writing to that effect, but if: the share has more than one holder, or more than one person is entitled to the share, whether by reason of the death, or bankruptcy of one or more joint holders, or otherwise, the notice is not effective unless it is expressed to be given, and signed, by all the holders or persons otherwise entitled to the share. CAPITALISATION OF PROFITS 36. Authority to capitalise and appropriation of capitalised sums Subject to the articles, the directors may, if they are so authorised by an ordinary resolution: decide to capitalise any profits of the company (whether or not they are available for distribution) which are not required for paying a preferential dividend, or any sum standing to the credit of the company’s share premium account or capital redemption reserve; and appropriate any sum which they so decide to capitalise (a “capitalised sum”) to the persons who would have been entitled to it if it were distributed by way of dividend (the “persons entitled”) and in the same proportions. Capitalised sums must be applied: on behalf of the persons entitled, and in the same proportions as a dividend would have been distributed to them. Any capitalised sum may be applied in paying up new shares of a nominal amount equal to the capitalised sum which are then allotted credited as fully paid to the persons entitled or as they may direct. A capitalised sum which was appropriated from profits available for distribution may be applied in paying up new debentures of the company which are then allotted credited as fully paid to the persons entitled or as they may direct. Subject to the articles the directors may: apply capitalised sums in accordance with paragraphs (3) and (4) partly in one way and partly in another; make such arrangements as they think fit to deal with shares or debentures becoming distributable in fractions under this article (including the issuing of fractional certificates or the making of cash payments); and authorise any person to enter into an agreement with the company on behalf of all the persons entitled which is binding on them in respect of the allotment of shares and debentures to them under this article. PART 4 – DECISION-MAKING BY SHAREHOLDERS ORGANISATION OF GENERAL MEETINGS 37. Attendance and speaking at general meetings A person is able to exercise the right to speak at a general meeting when that person is in a position to communicate to all those attending the meeting, during the meeting, any information, or opinions which that person has on the business of the meeting. A person is able to exercise the right to vote at a general meeting when: that person is able to vote, during the meeting, on resolutions put to the vote at the meeting, and that person’s vote can be considered in determining whether or not such resolutions are passed at the same time as the votes of all the other persons attending the meeting. The directors may make whatever arrangements they consider appropriate to enable those attending a general meeting to exercise their rights to speak or vote at it. In determining attendance at a general meeting, it is immaterial whether any two or more members attending it are in the same place as each other. Two or more persons who are not in the same place as each other attend a general meeting if their circumstances are such that if they have (or were to have) rights to speak and vote at that meeting, they are (or would be) able to exercise them. 38. Quorum for general meetings No business other than the appointment of the chairman of the meeting is to be transacted at a general meeting if the persons attending it do not constitute a quorum. 39. Chairing general meetings If the directors have appointed a chairman, the chairman shall chair general meetings if present and willing to do so. If the directors have not appointed a chairman, or if the chairman is unwilling to chair the meeting or is not present within ten minutes of the time at which a meeting was due to start: the directors present, or (if no directors are present), the meeting, must appoint a director or shareholder to chair the meeting, and the appointment of the chairman of the meeting must be the first business of the meeting. The person chairing a meeting in accordance with this article is referred to as “the chairman of the meeting”. 40. Attendance and speaking by directors and non-shareholders Directors may attend and speak at general meetings, whether or not they are shareholders. The chairman of the meeting may permit other persons who are not: shareholders of the company, or otherwise entitled to exercise the rights of shareholders in relation to general meetings, to attend and speak at a general meeting. 41. Adjournment If the persons attending a general meeting within half an hour of the time at which the meeting was due to start do not constitute a quorum, or if during a meeting a quorum ceases to be present, the chairman of the meeting must adjourn it. The chairman of the meeting may adjourn a general meeting at which a quorum is present if: the meeting consents to an adjournment, or it appears to the chairman of the meeting that an adjournment is necessary to protect the safety of any person attending the meeting or ensure that the business of the meeting is conducted in an orderly manner. The chairman of the meeting must adjourn a general meeting if directed to do so by the meeting. When adjourning a general meeting, the chairman of the meeting must: either specify the time and place to which it is adjourned or state that it is to continue at a time and place to be fixed by the directors, and have regard to any directions as to the time and place of any adjournment which have been given by the meeting. If the continuation of an adjourned meeting is to take place more than 14 days after it was adjourned, the company must give at least seven clear days’ notice of it (that is, excluding the day of the adjourned meeting and the day on which the notice is given): To the same persons to whom notice of the company’s general meetings is required to be given, and(b) containing the same information which such notice is required to contain. No business may be transacted at an adjourned general meeting which could not properly have been transacted at the meeting if the adjournment had not taken place. VOTING AT GENERAL MEETINGS Voting: general 42. A resolution put to the vote of a general meeting must be decided on a show of hands unless a poll is duly demanded in accordance with the articles. Errors and disputes 43. : (1) No objection may be raised to the qualification of any person voting at a general meeting except at the meeting or adjourned meetings at which the vote objected to is tendered, and every vote not disallowed at the meeting is valid. (2) Any such objection must be referred to the chairman of the meeting, whose decision is final. Poll votes 44. : (1) A poll on a resolution may be demanded: in advance of the general meeting where it is to be put to the vote, or at a general meeting, either before a show of hands on that resolution or immediately after the result of a show of hands on that resolution is declared. A poll may be demanded by: the chairman of the meeting; the directors; two or more persons having the right to vote on the resolution; or a person or persons representing not less than one-tenth of the total voting rights of all the shareholders having the right to vote on the resolution. A demand for a poll may be withdrawn if: the poll has not yet been taken, and the chairman of the meeting consents to the withdrawal. Polls must be taken immediately and in such manner as the chairman of the meeting directs. Content of proxy notices 45. : (1) Proxies may only validly be appointed by a notice in writing (a “proxy notice”) which: (a) states the name and address of the shareholder appointing the proxy; identifies the person appointed to be that shareholder’s proxy and the general meeting in relation to which that person is appointed; is signed by or on behalf of the shareholder appointing the proxy, or is authenticated in such manner as the directors may determine; and is delivered to the company in accordance with the articles and any instructions contained in the notice of the general meeting to which they relate. The company may require proxy notices to be delivered in a particular form and may specify different forms for different purposes. Proxy notices may specify how the proxy appointed under them is to vote (or that the proxy is to abstain from voting) on one or more resolutions. Unless a proxy notice indicates otherwise, it must be treated as: allowing the person appointed under it as a proxy discretion as to how to vote on any ancillary or procedural resolutions put to the meeting, and appointing that person as a proxy in relation to any adjournment of the general meeting to which it relates as well as the meeting itself. Delivery of proxy notices 46. (1) A person who is entitled to attend, speak or vote (either on a show of hands or on a poll) at a general meeting remains so entitled in respect of that meeting or any adjournment of it, even though a valid proxy notice has been delivered to the company by or on behalf of that person. An appointment under a proxy notice may be revoked by delivering to the company a notice in writing given by or on behalf of the person by whom or on whose behalf the proxy notice was given. A notice revoking a proxy appointment only takes effect if it is delivered before the start of the meeting or adjourned meetings to which it relates. If a proxy notice is not executed by the person appointing the proxy, it must be accompanied by written evidence of the authority of the person who executed it to execute it on the appointor’s behalf. Amendments to resolutions 47. :(1) An ordinary resolution to be proposed at a general meeting may be amended by ordinary resolution if: (a) notice of the proposed amendment is given to the company in writing by a person entitled to vote at the general meeting at which it is to be proposed not less than 48 hours before the meeting is to take place (or such later time as the chairman of the meeting may determine), and (b) the proposed amendment does not, in the reasonable opinion of the chairman of the meeting, materially alter the scope of the resolution. A special resolution to be proposed at a general meeting may be amended by ordinary resolution, if: the chairman of the meeting proposes the amendment at the general meeting at which the resolution is to be proposed, and the amendment does not go beyond what is necessary to correct a grammatical or other non-substantive error in the resolution. If the chairman of the meeting, acting in good faith, wrongly decides that an amendment to a resolution is out of order, the chairman’s error does not invalidate the vote on that resolution. PART 5 ADMINISTRATIVE ARRANGEMENTS 42. Means of communication to be used Subject to the articles, anything sent or supplied by or to the company under the articles may be sent or supplied in any way in which the Companies Act 2006 provides for documents or information which are authorised or required by any provision of that Act to be sent or supplied by or to the company. Subject to the articles, any notice or document to be sent or supplied to a director in connection with the taking of decisions by directors may also be sent or supplied by the means by which that director has asked to be sent or supplied with such notices or documents for the time being. A director may agree with the company that notices or documents sent to that director in a particular way are to be deemed to have been received within a specified time of their being sent, and for the specified time to be less than 48 hours. Should the company send or supply notices or other documents under these articles by electronic communication, the intended recipient is deemed to have received such notices or other documents 24 hours after they were sent or supplied. Electronic confirmation of receipt is conclusive evidence that a notice was given to an address. 43. Company seals The authority of the directors may only use any common seal. The directors may decide by what means and in what form any common seal is to be used. Unless otherwise decided by the directors, if the company has a common seal and it is affixed to a document, the document must also be signed by at least one authorised person in the presence of a witness who attests the signature. For the purposes of this article, an authorised person is: any director of the company; the company secretary (if any); or any person authorised by the directors for the purpose of signing documents to which the common seal is applied. 44. No right to inspect accounts and other records Except as provided by law or authorised by the directors or an ordinary resolution of the company, no person is entitled to inspect any of the company’s accounting or other records or documents merely by virtue of being a shareholder. 45. Provision for employees on cessation of business The directors may decide to make provision for the benefit of persons employed or formerly employed by the company or any of its subsidiaries (other than a director or former director or shadow director) in connection with the cessation or transfer to any person of the whole or part of the undertaking of the company or that subsidiary. DIRECTORS’ INDEMNITY AND INSURANCE 46. Indemnity Subject to paragraph (2), a relevant director of the company or an associated company may be indemnified out of the company’s assets against: any liability incurred by that director in connection with any negligence, default, breach of duty or breach of trust in relation to the company or an associated company, any liability incurred by that director in connection with the activities of the company or an associated company in its capacity as a trustee of an occupational pension scheme (as defined in section 235(6) of the Companies Act 2006), any other liability incurred by that director as an officer of the company or an associated company. This article does not authorise any indemnity which would be prohibited or rendered void by any provision of the Companies Acts or by any other provision of law. In this article: companies are associated if one is a subsidiary of the other or both are subsidiaries of the same body corporate, and a “relevant director” means any director or former director of the company or an associated company. 47. Insurance The directors may decide to purchase and maintain insurance, at the expense of the company, for the benefit of any relevant director in respect of any relevant loss. In this article: a “relevant director” means any director or former director of the company or an associated company, a “relevant loss” means any loss or liability which has been or may be incurred by a relevant director in connection with that director’s duties or powers in relation to the company, any associated company or any pension fund or employees’ share scheme of the company or associated company, and companies are associated if one is a subsidiary of the other or both are subsidiaries of the same body corporate. Previous Page Home Next Page

BGB World Travel accessible travel holidays tailored by a specialist travel agent. Insurance waiver form. Enjoy adapted accommodation, step‑free attractions, mobility support and personalised accessible travel planning for stress‑free holidays worldwide BGB World Travel - Inteletravel Insurance Waiver Form Customer Name (Please print): ____________________________________________________________ Date: _______________________________________________________ Independent Travel Agent: ____________________________________ PIN: ______________________________ Agent Tel: __________________________________________________ Email: ____________________________________________________ TRAVEL PURCHASE AUTHORISATION - For Non-Website Purchases Thank you for your purchase. lnteleTravel.com is pleased to confirm your travel arrangements. To complete your transaction and confirm your arrangements, please sign and return this form to your travel agent. This form is NOT required for electronic purchases you may complete yourself, on our websites, www.lnteletravel.com , www.lnteletravel.uk or our affiliates. Charges are payable ONLY to lnteleTravel, or the hotel, resort, tour operator, cruise line or other travel supplier. Independent Travel Agents may not accept and process charges through any other account, accept cheques, cash or other forms of payment. TRAVEL INSURANCE WAIVER For your protection, Travel Insurance is strongly recommended and easily available. Travel insurance should be confirmed on the date of booking your trip to avoid unforeseen costs of cancelling or curtailing your holiday. Please ask your travel agent for the preferred insurance provider, Journeys Insurance. You will receive a unique link to forward to our insurance partner, for your quote. To decline our recommended travel insurance, your signature on this insurance waiver form is required. Final Travel Documents (tickets, vouchers, etc.) will not be sent to you until we have received the signed insurance waiver form. I,____________________________________________________________________, authorise lnteleTravel.uk and/or the affiliated travel supplier: ____________________________________________________________________,_________________________________________________, to charge my: (Please select one) AMERICAN EXPRESS MASTERCARD VISA CREDIT VISA DEBIT Credit Card Number: _________ _________ _________ _________ Expiry Date: CVC: _______ (last 3 digits) First Line of Address: ________________________________________ Town: _____________________________________________________ Postcode: ________________ For the amount of £ _________________________________________ For the following travel arrangements: _______________________________ Itinerary details: ________________________________________________ Date of Travel: _________________________________________ Booking reference: _______________________________________ Passengers (Please state full names as per passport) Main Passenger: _______________________________________________ Second Passenger: _____________________________________________ Third Passenger: _______________________________________________ Fourth Passenger: _____________________________________________ PLEASE SIGN ON THE LINE WHICH APPLIES I accept and authorise the travel purchases as stated, including travel insurance, and I am aware the insurance premium is not refundable. Customer Signature: ___________________________________________ Date: _____________________________________________________ OR I accept the authorised travel purchases as stated, and understand that by signing below, I am DECLINING TRAVEL INSURANCE. I have read and understand all cancellation charges and change fees related to the above travel arrangements, and that I may not be entitled to a full refund should my travel plans change. In case of cancellation of non-refundable airline tickets or other arrangements, I agree to pay all applicable penalties according to the travel supplier's terms and conditions. Customer Signature: ___________________________________________ Date: _____________________________________________________ IMPORTANT: Please attach a legible copy of the front and back of your credit card. All information stated here are accurate and correct at this time, but subject to change until payment has been received and this form returned. See www.lnteleTravel.uk for full terms and conditions. lnteletravel UK Ltd is registered in the UK (company reg: 10983417) 25 Cabot Square Canary Wharf London E14 4QZ Auditor address: 109 South Worple Way, London SW14 8TN Contact BGB World Travel Home

BGB World Travel accessible travel holidays tailored by a specialist travel agent. Our Privacy Policy and how we store, use your information and how to access your information, who we provide your details to. Enjoy adapted accommodation, step‑free attractions, mobility support and personalised accessible travel planning for stress‑free holidays worldwide BGB World Travel Privacy Policy This privacy notice tells you what to expect us to do with your personal information. Contact details What information we collect, use, and why Lawful bases and data protection rights Where we get personal information from How long we keep information Who we share information with How to complain Contact details. Telephone: 07762480710 Email: BGBWorldTravel@pm.me What information we collect, use, and why We collect or use the following information to provide and improve products and services for clients: Names and contact details. Addresses Gender Date of birth Marital status Payment details (including card or bank information for transfers and direct debits) Transaction data (including details about payments to and from you and details of products and services you have purchased) Usage data (including information about how you interact with and use our website, products, and services) Health information (such as medical records or health conditions) Criminal records data (including driving or other convictions) Information relating to compliments or complaints. Audio recordings (e.g., calls) Account access information. Website user information We also collect or use the following special category information to provide and improve products and services for clients. This information is subject to additional protection due to its sensitivity: Racial or ethnic origin Religious or philosophical beliefs Genetic information Health information Sexual orientation information We collect or use the following personal information for the operation of client or customer accounts: Names and contact details. Addresses Purchase or service history. Account information, including registration details. Information used for security purposes Marketing preferences Technical data, including information about browsers and operating systems. We also collect or use the following special category information for the operation of client or customer accounts. This information is subject to additional protection due to its sensitivity: Racial or ethnic origin Religious or philosophical beliefs Genetic information Health information Sexual orientation information We collect or use the following personal information for information updates or marketing purposes: Names and contact details. Addresses Marketing preferences Purchase or account history. Website and app user journey information We also collect or use the following special category information for information updates or marketing purposes. This information is subject to additional protection due to its sensitivity: Racial or ethnic origin Religious or philosophical beliefs Genetic information Health information Sexual orientation information We collect or use the following personal information to comply with legal requirements: Name Contact information. Identification documents Client account information Any other personal information required to comply with legal obligations. Safeguarding information We also collect or use the following special category information to comply with legal requirements. This information is subject to additional protection due to its sensitivity: Racial or ethnic origin Religious or philosophical beliefs Genetic information Health information Sexual orientation information We collect or use the following personal information for dealing with queries, complaints, or claims: Names and contact details. Addresses Payment details Account information Purchase or service history. Call recordings Witness statements and contact details. Photographs Relevant information from previous investigations Customer or client accounts and records Financial transaction information Information relating to health and safety (including incident investigation details and reports and accident book records) Correspondence Location data We also collect or use the following special category information for dealing with queries, complaints, or claims. This information is subject to additional protection due to its sensitivity: Racial or ethnic origin Religious or philosophical beliefs Genetic information Health information Sexual orientation information Lawful bases and data protection rights Under UK data protection law, we must have a “lawful basis” for collecting and using your personal information. There is a list of possible lawful bases in the UK GDPR. You can find out more about lawful bases on the ICO’s website. Which lawful basis we rely on may affect your data protection rights which are set out in brief below. You can find out more about your data protection rights and the exemptions which may apply on the ICO’s website: Your right of access - You have the right to ask us for copies of your personal information. You can request other information such as details about where we get personal information from and who we share personal information with. There are some exceptions which means you may not receive all the information you ask for. Read more about the right of access. Your right to rectification - You have the right to ask us to correct or delete personal information you think is inaccurate or incomplete. Read more about the right to rectification. Your right to erasure - You have the right to ask us to delete your personal information. Read more about the right to erasure. Your right to restriction of processing - You have the right to ask us to limit how we can use your personal information. Read more about the right to restriction of processing. Your right to object to processing - You have the right to object to the processing of your personal data. Read more about the right to object to processing. Your right to data portability - You have the right to ask whether we transfer the personal information you gave us to another organisation, or to you. Read more about the right to data portability. Your right to withdraw consent – When we use consent as our lawful basis you have the right to withdraw your consent at any time. Read more about the right to withdraw consent. If you make a request, we must respond to you without undue delay and in any event within one month. To make a data protection rights request, please contact us using the contact details at the top of this privacy notice. Our lawful bases for the collection and use of your data Our lawful bases for collecting or using personal information to provide and improve products and services for clients are: Consent - we have permission from you after we give you all the relevant information. All your data protection rights may apply, except the right to object. To be clear, you do have the right to withdraw your consent at any time. Contract – we must collect or use the information so we can enter into or carry out a contract with you. All your data protection rights may apply except the right to object. Legal obligation – we must collect or use your information so we can comply with the law. All your data protection rights may apply, except the right to erasure, the right to object and the right to data portability. Vital interests – collecting or using the information is needed when someone’s physical or mental health or wellbeing is at urgent or serious risk. This includes an urgent need for life sustaining food, water, clothing, or shelter. All your data protection rights may apply, except the right to object and the right to portability. Our lawful bases for collecting or using personal information for the operation of client or customer accounts are: Consent - we have permission from you after we give you all the relevant information. All your data protection rights may apply, except the right to object. To be clear, you do have the right to withdraw your consent at any time. Contract – we must collect or use the information so we can enter or carry out a contract with you. All your data protection rights may apply except the right to object. Legal obligation – we must collect or use your information so we can comply with the law. All your data protection rights may apply, except the right to erasure, the right to object and the right to data portability. Vital interests – collecting or using the information is needed when someone’s physical or mental health or wellbeing is at urgent or serious risk. This includes an urgent need for life sustaining food, water, clothing, or shelter. All your data protection rights may apply, except the right to object and the right to portability. Our lawful bases for collecting or using personal information for information updates or marketing purposes are: Consent - we have permission from you after we give you all the relevant information. All your data protection rights may apply, except the right to object. To be clear, you do have the right to withdraw your consent at any time. Contract – we must collect or use the information so we can enter or carry out a contract with you. All your data protection rights may apply except the right to object. Legal obligation – we must collect or use your information so we can comply with the law. All your data protection rights may apply, except the right to erasure, the right to object and the right to data portability. Vital interests – collecting or using the information is needed when someone’s physical or mental health or wellbeing is at urgent or serious risk. This includes an urgent need for life sustaining food, water, clothing, or shelter. All your data protection rights may apply, except the right to object and the right to portability. Our lawful bases for collecting or using personal information to comply with legal requirements: Consent - we have permission from you after we give you all the relevant information. All your data protection rights may apply, except the right to object. To be clear, you do have the right to withdraw your consent at any time. Contract – we must collect or use the information so we can enter or carry out a contract with you. All your data protection rights may apply except the right to object. Legal obligation – we must collect or use your information so we can comply with the law. All your data protection rights may apply, except the right to erasure, the right to object and the right to data portability. Vital interests – collecting or using the information is needed when someone’s physical or mental health or wellbeing is at urgent or serious risk. This includes an urgent need for life sustaining food, water, clothing, or shelter. All your data protection rights may apply, except the right to object and the right to portability. Our lawful bases for collecting or using personal information for dealing with queries, complaints or claims are: Consent - we have permission from you after we give you all the relevant information. All your data protection rights may apply, except the right to object. To be clear, you do have the right to withdraw your consent at any time. Contract – we must collect or use the information so we can enter or carry out a contract with you. All your data protection rights may apply except the right to object. Legal obligation – we must collect or use your information so we can comply with the law. All your data protection rights may apply, except the right to erasure, the right to object and the right to data portability. Vital interests – collecting or using the information is needed when someone’s physical or mental health or wellbeing is at urgent or serious risk. This includes an urgent need for life sustaining food, water, clothing, or shelter. All your data protection rights may apply, except the right to object and the right to portability. Where we get personal information from Directly from you Market research organisations Providers of marketing lists and other personal information Suppliers and service providers How long do we keep information? For more information on how long we store your personal information or the criteria we use to determine this please contact us using the details provided above. Who we share information with Joint data controllers We have a joint controller relationship with Inteletravel UK. We process your personal information with that joint controller for the following reason: Vertical Travel Group provide BGB World Travel with an ABTA and ATOL license to ensure that you our customer are fully protected when booking travel through ourselves and all customer monies are protected under ABTA and ATOL regulations in a trust fund until customer returns from travel. Data processors Inteletravel This data processor does the following activities for us: Information will be entered into franchise framework to process, store and complete transactions and process to relevant booking companies for all purposes of travel, insurance, and payment. Others we share personal information with Other financial or fraud investigation authorities Insurance companies, brokers, or other intermediaries Organisations we are legally obliged to share personal information with Suppliers and service providers How to complain If you have any concerns about our use of your personal data, you can make a complaint to us using the contact details at the top of this privacy notice. If you remain unhappy with how we have used your data after making a complaint with us, you can also complain to the ICO. The ICO’s address: Information Commissioner’s Office Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF Helpline number: 0303 123 1113 Website: https://www.ico.org.uk/make-a-complaint Last updated 1st March 2026 Previous Page Home Next Page

BGB World Travel accessible travel holidays tailored by a specialist travel agent. Our affiliate company Terms and Conditions. Enjoy adapted accommodation, step‑free attractions, mobility support and personalised accessible travel planning for stress‑free holidays worldwide BGB World Travel Affiliate Inteletravel Terms & Conditions 1. CONTRACT: These are the terms on which we will make a booking for your travel or holiday requirements. When making your booking we will arrange for you to enter into a contract with the principal(s) or other supplier(s) (e.g. tour operator/airline/cruise company/accommodation company) named on your receipt(s). We can book you a package holiday with one company or we can book a single travel service with a different principal or supplier, in which case you will have a separate contract with the supplier of the single travel service booked. Please note that when making a single travel service booking i.e. for car hire or accommodation etc., we can only accept and confirm the booking of one single travel service in any one booking period. As agent we accept no responsibility for the acts or omissions of the principal(s) or supplier(s) or for the services provided by them. The principal's(s') or supplier's (s') Terms & Conditions will apply to your booking and we advise you to read these carefully as they do contain important information about your booking. Please ask us for copies of these if you do not have them. Our Terms of Business are governed by English Law and the jurisdiction of the English Courts. You may however, choose the law and jurisdiction of Scotland or Northern Ireland if you live there and wish to do so. All travel arrangements which we provide or which are sold through us are not an offer by us to sell any travel arrangements, but an invitation to you to make an offer to the suppliers of the arrangements. We are free to accept that offer on behalf of those suppliers or to reject it. 2. BOOKING DETAILS: When a booking is made all details will be read back to you. Once you have confirmed these details we will proceed to confirm the booking with the principal(s) or supplier(s). Please check that all names, dates and timings are correct on receipt of all documents and advise us of any errors immediately. Any changes to these details will incur the charges stated below. Please ensure that the names given are the same as in the relevant passport. The booking information that you provide to us will be passed on only to the relevant suppliers of your travel arrangements or other persons necessary for the provision of your travel arrangements. The information may be provided to public authorities such as customs or immigration if required by them, or as required by law. This applies to any special category (sensitive) information that you give to us such as details of any disabilities, or dietary and religious requirements. In making this booking, you consent to this information being passed on to the relevant persons. Certain information may also be passed on to security or credit checking companies. If you are travelling to the United States, the US Customs and Border Protection will receive this information for the purposes of preventing and combating terrorism and other transnational serious crimes. If you travel outside the European Economic Area, controls on data protection may not be as strong as the legal requirements in this country. If we cannot pass this information to the relevant suppliers, whether in the EEA or not, we will be unable to provide your booking. Full details of our data protection policy are available upon request. 3. PAYMENT: You will be required to pay a deposit or make full payment for your booking at the time of booking. Where you only pay a deposit you must pay the full balance by the balance due date notified to you. If full payment is not received by the balance due date, we will notify the principal(s) or supplier(s) who may cancel your booking and charge the cancellation fees set out in their Terms and Conditions. Please note: lnteleTravel.com agents are not authorised to accept payment into their own personal accounts, e.g. no cash, cheques made out to your agent, transfers into your agent's PayPal accounts, etc. If you are asked for payment of this kind please contact CustomerService@lnteleTravel.com immediately. We only accept payment via debit and credit card for all services booked. 4. CANCELLATION and AMENDMENT: Any cancellation or amendment request must be sent to us in writing and will not take effect until received by us. If you cancel or amend your booking the principal(s) or supplier(s) may charge the cancellation or amendment charge shown in their Terms and Conditions (which may be 100% of the cost of the travel arrangements) and you must pay us the cancellation or amendment charge stated below. 5. INSURANCE: 1) Many principals/suppliers require you to take out travel insurance as a condition of booking with them. In any event, we strongly advise that you take out a policy of insurance in order to cover you and your party against the cost of cancellation by you; the cost of assistance (including repatriation) in the event of accident or illness; loss of baggage and money; and other expenses. Failure to disclose relevant information will affect your insurance. 6. FINANCIAL PROTECTION: All the package holidays we sell, come with protection for your money. If you buy a single travel service then this might not apply. Package holidays are protected by the package organiser and we will provide you with their confirmation. When you buy an ATOL protected flight or flight inclusive holiday from us you will receive an ATOL Certificate. This lists what is financially protected, where you can get information on what this means for you and who to contact if things go wrong. If, after selecting and paying for one travel service, you choose to book additional travel services for your trip or holiday via our company by making a further separate booking, you will NOT benefit from rights applying to packages under the Package Travel and Linked Travel Arrangements Regulations 2018. Please note that in accordance with clause 1, we will only accept and confirm the booking of one single travel service in any one booking period. Therefore, we will not be responsible for the proper performance of the individual travel services. In case of problems please contact the relevant service provider. A copy of the Package Travel and Linked Travel Arrangements Regulations 2018 can be found at http://www.legislation.gov.uk/ uksi/2018/634/ contents/made] 7. DELIVERY OF DOCUMENTS: All documents (e.g. invoices/tickets/Insurance policies) that require to be posted will be sent to you by First Class post. Once documents leave our offices we will not be responsible for their loss unless such loss is due to our negligence. If tickets or other documents need to be reissued all costs must be paid by you. You can ask for delivery by other means subject to the charges stated below. 8. PASSPORTS, VISAS AND HEALTH: We can provide general information about the passport and visa requirements for your trip. Your specific passport and visa requirements, and other immigration requirements are your responsibility and you should confirm these with the relevant Embassies and/or Consulates. Neither we nor the principal(s) or supplier(s) accept any responsibility if you cannot travel because you have not complied with any passport, visa or immigration requirements. Please note that these requirements may change between booking and departure. Most countries now require passports to be valid for at least 6 months after your return date. Please take special note that for all air travel within the British Isles, airlines require photographic identification of a specific type. Please ask us for full details. We can provide general information about any health formalities required for your trip but you should check with your own doctor for your specific circumstances. For further information please visit the following websites for destination information, foreign and commonwealth office travel advice and general information about travel formalities, visas, passports and health requirements: • https://www.gov.uk/foreign-travel-advice • https://travelhealthpro.org.uk/ • https://travelaware.campaign.gov.uk/ 9. FINAL TRAVEL ARRANGEMENTS: Please ensure that all your travel, passport, visa and insurance documents are in order and that you arrive in plenty of time for checking in at the airport. It may be necessary to reconfirm your flight with the airline prior to departure. If you fail to reconfirm you may be refused permission to board the aircraft and you are unlikely to receive any refund. 10. COMPLAINTS: Because the contract(s) for your travel arrangements is between you and the principal{s) or supplier(s), any queries or concerns relating to the travel arrangements should be addressed to them. If you have a problem whilst on holiday, this must be reported to the principal/supplier or their local supplier or agent immediately. If you fail to follow this procedure there will be less opportunity to investigate and rectify your complaint. The amount of compensation you may be entitled to may be reduced or you may not receive any at all depending upon the circumstances. If you wish to complain when you return home, write to the principal/supplier. You will see the name and address plus contact details in any confirmation documents we send you. We will of course assist you with this if you wish - please contact your lnteleTravel agent and copy Customer Services at customerservice@inteletravel.com . If the matter cannot be resolved and it involves us or another ABTA Member then you have the option to use ABTA's ADR scheme, approved by the Chartered Trading Standards Institute, see www.abta.com . You can also access the European Commission Online Dispute {ODR) Resolution platform at http://ec.europa.eu/consumers/od This ODR platform is a means of notifying us of your complaint; it will not determine how your complaint should be resolved 11. SERVICE CHARGES: In certain circumstances we apply a service charge for the services we provide. Our service charges are subject to change. You will be advised of any applicable service charges before any service is carried out. SERVICE CHARGE Cancellation or amendment SpeciaI requests after booking has been confirmed Collection of surcharges/additional taxes Arranging Passports and Visas Pre-booking airline seats after confirmed booking Principal's charge+ £25 per person Principal's charge+ £25 per person (min £50 per booking) Principal's charge +£15 Passport/Visa fee+ external passport agency fee. No lnteleTravel fees apply. Principal's charge only. No lnteleTravel fee. Airline Ticket Service fee Tickets despatched by courier Airline fee + £10 per ticket Cost of courier+ £10 Tickets despatched by £25 insured delivery International telephone/fax calls Tailor made itinerary planning Cost of calls+ £7.50 plus network charges £To be confirmed by us prior to booking (deducted from confirmed booking) BGB World Travel Inteletravel Terms & Conditions This form is to be completed once you have contacted ourselves and we have details of your next dream holiday and before BGB World Travel acting on behalf of Inteletravel can accept, process and proceed with your quotation and booking. First name* Last name* Email* Email Confirmation* Phone* Signature* Drawing mode selected. Drawing requires a mouse or touchpad. For keyboard accessibility, select Type or Upload. Travel Insurance I/We confirm that I/We have travel insurance and can proceed with booking. We will provide copy of proof of insurance to agent. I/We confirm that I/We DO NOT have travel insurance and cannot proceed with booking until have I/We have signed a waiver or proof of purchase forwarded before proceeding. Accept or Decline T&C's* I/We confirm that I/We have read and accepted the Terms and Conditions established by Inteletravel on the below date / time I/We confirm that I/We have read and DO NOT accept the Terms and Conditions established by Inteletravel on the below date / time and no quotation will be provided or contact established after submission. Date and time* Day Month Month Year Time : Hours Minutes Credit Card Authorisation Previous Page Home Next Page