Resolutions for Winding-up

South HamsExeterEX1 1JG50.721979-3.527534EX1 1RS50.721453-3.527843PL21 9AE50.389204-3.9216892024-04-182024-04-26TSO (The Stationery Office), customer.services@thegazette.co.uk461260664380

ARROW AVIATION SERVICES LIMITED

(Company Number 02740402)

Trading Name: Arrow Aviation Services Limited

Registered office: The registered office address of the Company will be changed to Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE after having previously been H W Chartered Accountants, 3 Southernhay West, Exeter, Devon, EX1 1JG.

Principal trading address: H W Chartered Accountants, 3 Southernhay West, Exeter, Devon, EX1 1JG

At a general meeting of the Company, duly convened and held at Stephens Scown LLP, Curzon House, Southernhay West, Exeter, Devon, EX1 1RS, on 18 April 2024 at 12 noon, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, lvybridge PL21 9AE.

Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, lvybridge PL21 9AE.

Date of Appointment: 18 April 2024

For further details contact Abi Law on 01752 690101 or at abi.law@richardjsmith.com

Resolution Meeting Location: Stephens Scown LLP, Curzon House, Southernhay West, Exeter, Devon, EX1 1RS

Resolution Meeting Time: 12:00

Date of Resolution: 18 April 2024