AEROF HENLEY LIMITED

(Company Number 10361702)

Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 280 Bishopsgate, London, EC2M 4AG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 24 June 2025 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Simon Brett Moscow, Director

Date of Appointment: 24 June 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK Advisory & Tax LLP on Tel/Fax, or Cara.Cox@uk.gt.com.

25 June 2025