Resolutions for Winding-up

-0.16302251.155986RH6 0NPThe City and County of the City of London-0.09773651.517520EC1A 4HD2016-12-012016-12-13The Borough of Solihull-1.73105652.451299B26 3QJThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266379261788

AVIATOR BHX LTD

(Company Number 08840141)

Previous Name of Company: Birmingham Handling Newco Limited

Registered office: Room 3037, Third Floor Balcony, South Terminal, Gatwick Airport, Gatwick, West Sussex, RH6 0NP

Principal trading address: Birmingham International Airport, Birmingham, West Midlands, B26 3QJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company".

"that the Company nominate Lisa Rickelton and Andrew Johnson as liquidators for the purpose of winding up the Company's affairs and distributing its assets".

Office Holder Details: Lisa Jane Rickelton and Andrew Johnson (IP numbers 10594 and 17670) of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Date of Appointment: 1 December 2016. Further information about this case is available from the offices of FTI Consulting Limited at stelios.joannides@fticonsulting.com or william.marsden@fticonsulting.com.

Jo Alex Tanem , Director