ELSTREE AERODROME HELICOPTER CLUB LIMITED

(Company Number 12950798)

Registered office: 30 Orange Street, London, WC2H 7HF

Principal trading address: (former) 48 Clifford Gardens, London NW10 5JD

At a General Meeting of the members of the above named company held on 30 March 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of BTG Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322960.

Timothy Edward Poultney, Director

30 March 2026

Ag PK10828