KEARSLEY AIRWAYS (HOLDINGS) LIMITED

(Company Number 02486702 )

Registered office: Allins Barn Allins Lane, East Hendred, Wantage, Oxfordshire, OX12 8JR

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the Sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 20 July 2026, Effective Date: 20 July 2026.

I, the undersigned, being the Sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Adam Shama (IP No. 15332) both of BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London, E14 5AB 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 020 7400 7900. Alternatively enquiries can be made to Chloris Kwong by email at as-team@btguk.com or by telephone on 020 7400 7900.

Meera Mehta, Director

20 July 2026

Ag SK42051