KEOS AVIATION UK LIMITED

(Company Number 09390710)

Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Principal trading address: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY

At a General Meeting of the Members of the above named company, duly convened and held at 4th Floor, 140 Aldersgate Street, London, EC1A 4HY on 25 September 2025, the following resolutions were duly passed as Special and Ordinary Resolutions 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 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, Email: dominic.wright@mercerhole.co.uk.

Sean Martin, Chair

29 September 2025

Ag GK62930