GTAVIATION247 LIMITED

(Company Number 08582481)

Registered office: Office 5, 16 New Street, Stourport-on-severn DY13 8UW

Principal trading address: Office 5, 16 New Street, Stourport-on-severn DY13 8UW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 May 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator/Joint Liquidator for the purposes of such winding up.

By way of Deemed Consent the appointment of Mark Bowen as Liquidator was confirmed on 3 May 2024.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 03 May 2024

Mark Taylor, Director