PHOENIX HELICOPTER ACADEMY LIMITED

(Company Number 07223824)

Registered office: 8th Floor, One Temple Row, Birmingham, West Midlands, B2 5LG

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as special resolution and ordinary resolution of the Company pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 4 February 2021,

Effective Date: 24 February 2021.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of Begbies Traynor, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B1 2JB be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the joint liquidators by telephone on 0121 794 0600. Alternatively enquiries can be made to Scarlet Williams by e-mail at swilliams@cvr.global.

Captain Paul Andrews, Director

25 February 2021

Ag CH121194