ANDINO EXPRESS UK LTD

(Company Number 08961632)

Trading Name: Avianca Express

Registered office: 36 Kennington Road, London, SE1 7BL

Principal trading address: Office No 3, 49-65 Southampton Way, London, SE5 7SW

At a general meeting of the above-named company, duly convened, and held at 10.45 am on 14 June 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284.

Jose Mario Navarro Garcia, Chair

14 June 2022

Ag RH31296