UK AIR MANUFACTURING LIMITED

(Company Number 10635039)

Registered office: 33 Bennett Street, Bridgend Industrial Estate, Bridgend, Mid Glam, CF31 3SH

Principal trading address: 33 Bennett Street, Bridgend Industrial Estate, Bridgend, Mid Glam, CF31 3SH

Notice is hereby given that the following resolutions were passed on 12 April 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of South West & Wales Business Recovery, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up."

Further details contact: Lee Avery, Email: Lee.avery@swbr.co.uk, Tel: 0117 376 3523. Altternative contact: Jo Matthews, Email: Jo.matthews@undebt.co.uk

Paul Mansi, Director

30 April 2019

Ag FG12106