BBA FINANCE

(Company Number 04079721)

BBA FINANCE NO.1

(Company Number 04331795)

BBA FINANCE NO. 4 LIMITED

(Company Number 04862401)

BBA FINANCE NO. 5

(Company Number 05172716)

GUTHRIE OVERSEAS INVESTMENTS LIMITED

(Company Number 00108268)

SIGNATURE FLIGHT SUPPORT LIMITED

(Company Number 04818186)

Registered office: (All) Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: (All) Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA

On 28 February 2024 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Matthew Coomber (IP No. 24430) of Ernst & Young, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 0131 240 2597. Alternative contact: Sean Waring.

John Angus Smith, Director

28 February 2024

Ag OJ121244