Resolutions for Winding-up

City and County of the City of LondonTower HamletsEC2M 4RB51.519884-0.078394EC3V 9AH51.512527-0.0871062025-09-242025-09-252025-09-262025-09-29TSO (The Stationery Office), customer.services@thegazette.co.uk496962664861

TRIANGLE AVIATION (UK) HOLDINGS LIMITED

(Company Number 07643767)

Registered office: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Principal trading address: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

On 24 September 2025, the members of the above named Company passed the following Written Resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Henry Page (IP No. 12250) and Dominic Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally

Further information can be obtained from the Joint Liquidators or the case administrator Dominic Wright at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to dominic.wright@mercerhole.co.uk.

Jeremy Barnes, Director

25 September 2025

Ag GK62677