J J WARDELL AEROSPACE LTD

(Company Number 10895452)

Registered office: 5 Anchor Road, Hull, HU6 7AP

Principal trading address: 5 Anchor Road, Hull, HU6 7AP

At a general meeting of the above-named Company, duly convened, and held on 14 February 2023, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Scott G Bastick (IP No. 13930) of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Megan Kane, Email mkane@middlebrooksadvice.com, Tel: 0131 297 7899

Joseph James Wardell, Chair

14 February 2023

Ag ZH111745