SIMULATOR FLIGHT TRAINING INC LIMITED

(Company Number 07844537)

Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

Principal trading address: 5 Bell Road, Warnham, Horsham, West Sussex WA15 9SQ

At a General Meeting of the above company, duly convened, and held at 5 Bell Road, Warnham, Horsham RH12 3QJ, on 30 June 2016, the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntary via a Members Voluntary Liquidation and that the Liquidator be appointed for the purposes of such winding-up and that Darren Terence Brookes,(IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ is hereby appointed Liquidator for the purpose of the winding-up.”

Further details contact: Natasha Cavanagh, Tel: 0161 927 7788.

Kenneth Fallon, Chairman

01 July 2016