FR AVIATION GROUP LIMITED

(Company Number 01853422)

Registered office: 41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, BH23 6NX

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, BH23 6NX on 15 December 2023, at 9.35 am, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Aseem Joshi Newar, Tel: 020 7831 1234 or by email at aseem@antonybatty.com

Sven Lewis, Chair

20 December 2023

Ag LJ92153