AIR FALCON LIMITED

(Company Number: 06489362)

trading as Air Falcon Limited

Registered Office: 1434 London Road, Leigh-on-sea, Essex SS9 2UL United Kingdom

Principal Trading Address: 1434 London Road, Leigh-on-sea, Essex SS9 2UL United Kingdom

Nature of Business: Passenger Jet Charter

At a General Meeting of the Members of the above-named Company, duly convened, and held at Birchanger Services, Old Dunmow Road, Bishops Stortford, Essex CM23 5QZ on Monday 23 June 2025, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Deborah Ann Cockerton of DCA Business Recovery be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Deborah Ann Cockerton, (9641), DCA Business Recovery, 18 Clarence Road, Southend-on-sea, Essex SS1 1AN, Telephone: 01702 344558, Email address: lukecockerton@dcabr.co.uk, Fax: 01702 330012.

Oliver Gm Clarke, Chairman