Resolutions for Winding-up

WiganWN6 0HN53.586947-2.662954INSOLVENCY ACT 1986COMPANIES ACT 2006COMPANIES ACT 2006, s. 2822025-12-012025-12-12TSO (The Stationery Office), customer.services@thegazette.co.uk501816964929

THE COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES SPECIAL RESOLUTION

(PURSUANT TO SECTION 282 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 91(1) OF THE INSOLVENCY ACT 1986) OF

DAVE J F1 AERO LIMITED

(Company Number 07864869)

Passed 01 Dec 2025

At a General Meeting of the members oft he above-named Company duly convened and held at 26 Market Street, Standish, WN6 0HN on 01 Dec 2025 the following resolution was passed as a Special Resolution:

"That the Company be wound up voluntarily"

David Jennings

Chair of Meeting