BBA NOMINEES LIMITED

(Company Number 00148164)

("the Company")

Registered office: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA

Principal trading address: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 10 October 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Paul Ward, paulward@gsinsolvency.co.uk - Telephone: 01733 915414

Mr John Angus Smith

Director