AIRPORT DIRECTION LIMITED

(Company Number 06068769)

Registered office: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

Principal trading address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

At a general meeting of the above named Company, duly convened and held at 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, on 4 August 2022 at 3.00 pm, the following resolutions were duly passed as as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact the Joint Liquidators, Tel: 0116 303 3339. Alternative contact: Jack Harwood-Scott.

John Spooner, Chair

4 August 2022

Ag TH50755