AV CARGO AIRLINES LIMITED

(Company Number 08358833)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: 5 Albourne Court, Henfield Road, Albourne, Hassocks BN6 9FF

Notice is hereby given that the following resolutions were passed on 2 October 2019, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Simon James Underwood (IP No. 2603) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Lee Gamlin, Email: LGamlin@menzies.co.uk, Tel: 029 2067 4990.

Neil Glover, Director

11 October 2019

Ag LG70856