DIRECT AIRPORT PARKING INVESTMENT LIMITED

(Company Number 09523592)

Registered office: 4 Clews Road, Redditch, B98 7ST

Principal trading address: 20 Market Street, Altrincham, WA14 1PF

At a General Meeting of the above named Company, duly convened, and held via Microsoft Teams on 7 January 2022, the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: Zoe Nelsey, Email: zoe.nelsey@opusllp.com, Tel: 01908 087220

Sheila Willshere, Chair

14 January 2022

Ag MH100721