SIGNATURE REFUELERS LIMITED

("the Company")

Company Number: SC197170

Registered office: Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Principal trading address: Edinburgh Airport, Turn house Road, Edinburgh, Scotland, EH12 9DN

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 11 October 2024 as Special and Ordinary written resolutions, respectively:

"That the Company be wound up voluntarily" and "that Michael James Gregson, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, (IP No 9339), be and is hereby appointed Liquidator for the purposes of such winding up."

Contact details: Paul Ward, paulward@tc-group.com Telephone: 01733 569494

Mr John Angus Smith - Chair

11 October 2024