POOL AVIATION (N.W.) LIMITED

(Company Number 00991147)

Trading Name: Pool Aviation; HangarThree

Previous Name of Company: Formstone and Snape (Bookmakers) Limited; Pool (Bookmakers) Limited

Registered office: 4 Lockside Office Park, Lockside Road, Riversway, Preston, PR2 2YE

Principal trading address: Hangar 3, Blackpool Airport, Squires Gate Lane, Blackpool, FY4 2QY

At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 28 April 2015 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that M J Colman and J M Titley, both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA, (IP Nos 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

For further details contact: M J Colman or J M Titley. Alternative contact: Carl Lever on Email: carl.lever@leonardcurtis.co.uk or on Tel: 01772 646180.

Simon Menzies, Director