JUDD AEROTECH LIMITED

(Company Number 09002858)

Registered office: 15 Lampits Hill, Corringham, Stanford Le Hope, Essex, SS17 9AA

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 15 Lampits Hill, Corringham, Stanford Le Hope, Essex, SS17 9AA on 14 January 2022 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 211, 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 927 0594 or by email at molly@parkerwalsh.co.uk.

Jamie Judd, Director

14 January 2022

Ag MH101468