Resolutions for Winding-up

BirminghamWest SuffolkB1 1QH52.475794-1.904077CO10 8HQ52.078070.5611062021-07-302021-08-04TSO (The Stationery Office), customer.services@thegazette.co.uk385924663435

THINK UAV GROUP LTD

(Company Number 10830929)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Unit 11 Bench Barn Farm, Stoke Road, Sudbury, CO10 8HQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 30/07/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 30 July 2021

For further details contact Michelle Dutton on 0121 201 1720 or at md@greenfieldrecovery.co.uk

Edwin Gordon Purnell, Director