GEL AIRPORTS LTD

(Company Number 12149617)

Registered office: 24 Barwis Terrace, Penzance, Cornwall, TR18 2AW

Principal trading address: 24 Barwis Terrace, Penzance, Cornwall, TR18 2AW

At a General Meeting of the Company duly convened and held at 24 Barwis Terrace, Penzance, Cornwall, TR18 2AW on 23 June 2023 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Kevin James Oliver, Director

23 June 2023

Ag DJ33225