AERO ENGINEERING LTD

(Company Number 08703512)

Registered office: 2nd Floor Marina Keep, Port Solent, Portsmouth, PO6 4TH

Principal trading address: 2nd Floor Marina Keep, Port Solent, Portsmouth, PO6 4TH

Notice is hereby given that the following resolutions were passed on 21 September 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Avner Radomsky and Simon Renshaw of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Jordan Speid

Greg Rybicki, Director

21 September 2022

Ag UH61799