Resolutions for Winding-up

LiverpoolCity and County of the City of LondonCity of WestminsterCrawleyEC3A 7AR51.514771-0.076981L2 5RH53.407253-2.988525RH6 0PA51.144341-0.163098W1U 7EU51.518905-0.1563442022-09-122022-10-24TSO (The Stationery Office), customer.services@thegazette.co.uk419041863855

SIERRA NEVADA UK LIMITED

(Company Number 06304477)

Previous Name of Company: 328 Group Limited, Quest Aviation Services Limited, Minmar (853) Limited

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

Principal trading address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

NOTICE IS HEREBY GIVEN that on 12 September 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: 12 September 2022

For further details contact Pauline Durrant on +44 (0)20 7486 5888 or at Pauline.Durrant@bdo.co.uk