DELTAIR AEROSPACE LIMITED

(Company Number 04402573)

Previous Name of Company: Deltair (NTD) Limited

Registered office: 17 Aston Road, Waterlooville, Hampshire, PO7 7XG in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: 17 Aston Road, Waterlooville, Hampshire, PO7 7XG

At a general meeting of the above named company, duly convened and held at 17 Aston Road, Waterlooville, Hampshire, PO7 7XG on 27 August 2025 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or +44 (0) 2381 448 200. Alternative contact for proceedings: Nate Taylor.

David McEwan, Chair

27 August 2025

Ag GK60378