Resolutions for Winding-up

LiverpoolCity of WestminsterWaverleyCrawleyGU27 2QA51.087677-0.721411L2 5RH53.407253-2.988525RH6 0PA51.144341-0.163098W1U 7EU51.518905-0.1563442022-07-292022-08-10TSO (The Stationery Office), customer.services@thegazette.co.uk413785363783

ICM AIRPORT TECHNICS UK LIMITED

(Company Number 08063204)

Previous Name of Company: Airport Technics UK Limited

Registered office: C/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA

NOTICE IS HEREBY GIVEN that on 29 July 2022 the following resolutions were passed:

Special resolutions:

That the Company be wound up voluntarily.

Ordinary resolutions:

That Malcolm Cohen and Matthew Chadwick of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA.

Date of Appointment: 29 July 2022

For further details contact Pauline Durrant on +44 (0)20 7334 9191 or at Pauline.Durrant@bdo.co.uk