LAWSON AERO ENGINEERING LTD

(Company Number: 10056113)

trading as Lawson Aero Engineering Ltd

Registered Office: 15 Meadowfield Place, Plymouth PL7 1XQ

Principal Trading Address: 15 Meadowfield Place, Plymouth PL7 1XQ

Nature of Business: Scheduled passenger air transport

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP on Wednesday 02 March 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Lisa Alford (IP Number: 9723) and Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP, Telephone: 01326 340579, Email address: Toby@Purnells.co.uk / Lisa@purnells.co.uk, Fax: 01326 340461, (L1190C).

Alan Lawson, Chairman

Wednesday 02 March 2022

Alternative contact: Toby Lake 01326 340579 / Toby@Purnells.co.uk