APOLLO AVIATION ADVISORY LTD

(Company Number 02798718)

Registered office: Concorde House, 24 Cecil Pashley Way, Brighton City Airport, Shoreham by Sea, BN43 5FF to be changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: Concorde House, 24 Cecil Pashley Way, Brighton City Airport, Shoreham by Sea, BN43 5FF

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 27 June 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Christopher David Stevens (IP No. 008770) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com

Sean Jacob, Chair

27 June 2023

Ag DJ33240