LYNX AVIONICS LIMITED

(Company Number 03818595)

Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

Principal trading address: Fulbrook Lane, Sherbourne, Warwick CV35 8AR

Notice is hereby given that the following resolutions were passed on 22 January 2019 as a special resolution and an ordinary resolution respectively:

"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 Steven Peter Ford (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Steven Peter Ford, Tel: 01455 699737, E-mail:steve@spford.co.uk.

Stephen Allinson, Director

23 January 2019

Ag CG101606