FLIGHT DIRECTOR S1 LTD

(Company Number: 08529723)

trading as Flight Director S1 Ltd

Registered Office: Inquesta Corporate Recovery, St Johns Terrace, 11-15 New Road, Manchester M26 1LS United Kingdom

Principal Trading Address: Unit 2, Westminster Industrial Estate, Lincoln LN6 3QY

Nature of Business: Flight Simulator

At a General Meeting of the above-named Company, duly convened, and held at St Johns Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS United Kingdom on Monday 13 January 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS, be appointed Liquidator of the Company.

For further details, please contact: Steven Wiseglass, (9525), Inquesta Corporate Recovery, St Johns Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS United Kingdom, Telephone: 03330050080, Email address: info@inquesta.co.uk, (A1769).

Graham Duff, Chairman

Tuesday 14 January 2025