MAGELLAN AEROSPACE (BLACKPOOL) LIMITED

(Company Number 02528495)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: 510 Wallisdown Road, Bournemouth, Dorset, BH11 8QN

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 6 May 2020 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Elena Milantoni, Director

Date of Appointment: 6 May 2020

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

28 May 2020