R.H. AVIATION LIMITED

(Company Number 03367926)

Registered office: The Airfield, Full Sutton, York YO41 1HS

Principal trading address: The Airfield, Full Sutton, York YO41 1HS

At a general meeting of the above-named company, duly convened, and held at 12.00 pm on 29 September 2017, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, County Antrim BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Andrew John Ryder (IP number 17552) of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. Date of Appointment: 29 September 2017. Further information about this case is available from Andrew Ryder at the offices of JT Maxwell Limited on 02892 448110 or at Andrew.ryder@jtmaxwell.co.uk.

Robert Hall , Chairman