DSB AVIATION LIMITED

(Company Number 10135591)

Registered office: C/O Census Accountancy, 13 West Street, Dunstable, LU6 1SX

Principal trading address: C/O Census Accountancy, 13 West Street, Dunstable, LU6 1SX

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 24 June 2025; Effective Date: 24 June 2025.

I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Farheen Qureshi (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: M Zazzi, E-mail: Massimo@parkergetty.co.uk or telephone: 020 3475 3900.

Daniel Stephen Bennan, Chair

24 June 2025

Ag EK40203