GERONIMO AIRPORTS LIMITED

(Company Number 05237033)

Previous Name of Company: Geronimo Airport Limited

Registered office: Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH

Principal trading address: The Betjeman Arms, 53, St Pancras International Station, Euston Road, Kings Cross, London N1C 4QL

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 28 December 2017 the following special resolution was passed:

That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The company also passed the following ordinary resolution :

That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP of 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 28 December 2017. Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 020 3201 8233.

Steve Robinson , Director