HELI CHARTER LIMITED

(Company Number 02163475)

In Creditors’ Voluntary Liquidation

Registered office: Merlin House, Merlin Way, Manston, Ramsgate, Kent CT12 5FE

Principal trading address: Sapphire House, Merlin Way, Manston, Ramsgate, Kent CT12 5FE

At a General Meeting of the above-named Company, duly convened and held at Merlin House, Merlin Way, Manston, Ramsgate, Kent CT12 5FE on 11 January 2019 at 4.00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Simon Peter Edward Knight (IP No 11150) and William Jeremy Jonathan Knight (IP No 2236) of Jeremy Knight & Co LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

Contact details:

For further details contact William Jeremy Jonathan Knight on telephone 01273 203654, or by email at jknight@jeremyknight.co.uk.

J A Wing

Chair of Meeting

11 January 2019