Resolutions for Winding-up

The City of BirminghamThe Borough of Newcastle-under-LymeB3 1UP52.485937-1.907633ST5 7JZ53.033784-2.2509292008-01-072018-09-192018-09-212018-09-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311493662418

BIRCHALL AIR LIMITED

(Company Number 02011721)

Previous Name of Company: Embercrown Limited - 07/01/2008

Registered office: Environment House, Turner Crescent, Loomer Road, Chesterton, Newcastle, Staffordshire ST5 7JZ

Principal trading address: Environment House, Turner Crescent, Loomer Road, Chesterton, Newcastle, Staffordshire ST5 7JZ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 19 September 2018 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk.

Ian Charles Birchall, Director

19 September 2018

Ag YF61356