NORTH EAST FLYING CLUB LTD

(Company Number 11101319)

Registered office: Spaceworks, Taxassist Accountants, NE7 7LX

Principal trading address: Shotton Airfield, Shotton Colliery, Durham, DH6 2NH

At a General Meeting of the members of the above named Company, duly convened and held at The offices of Begbies Traynor, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG on 3 August 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Lynn Marshall by email at lynn.marshall@btguk.com or by telephone on 0191 269 9820.

Lawrence Bell, Chair

3 August 2022

Ag UH61022