DURHAM AEROSPORTS LIMITED

(Company Number 09454666)

Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: 6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ

At a General Meeting of the members of the above named Company, duly convened and held at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU on 24 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 and that Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be hereby appointed Liquidator for the purposes of such winding up."

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Perry Reid, Chairman

29 January 2018

Ag QF101827