110 HERO HELIPAD LDN LIMITED

(Company Number 12051550)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: 2nd, 3rd and 4th Floors, 110 High Holborn, London, WC1

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 31 August 2021 as a Special resolution and an Ordinary resolution respectively: "That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and are hereby appointed 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 8343 5900. Alternatively, enquiries can be made to et-team@btguk.com by email or by telephone on 020 8343 5900.

Michael Rispoli, Chair

31 August 2021

Ag IH60413