VAF AIR LIMITED

(Company Number 07727664)

Registered office: 124 City Road, London, EC1V 2NX

Principal trading address: Unit 4B, Tetbury Industrial Estate, Cirencester Road, Tetbury, Gloucestershire, GL8 8EZ

At a General Meeting of the above-named Company, duly convened and held at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 9 March 2023 at 10:45am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company."

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Leanne Cook on 01242 250811 or at Leanne@durkancahill.com