SHENTON AIRCRAFT LEASING 1 (UK) LIMITED

(Company Number 09787949)

Previous Name of Company: Shenton Aircraft Leasing I (UK) Limited

Registered office: 13th Floor One Angel Court, London EC2R 7HJ

Principal trading address: N/A

Pursuant to Chapter 2 Part 13 Companies Act 2006, the directors of the Company propose that the following resolutions be duly passed on 30 September 2025, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986; and that Mark Smith (IP No. 28790) and Stephen Robert Cork (IP No. 8627) both of Cork Gully LLP, 40 Villiers Street, London, WC2N 6NJ be appointed as Joint Liquidators of the Company for the purpose of winding up the Company's affairs and distributing its assets and that they be authorised to act either jointly or separately.”

The Joint Liquidators can be contacted on Tel: 0207 268 2150

For and on behalf of, Shenton Aircraft Investment I Ltd

30 September 2025

Ag HK70084