JGL AVIATION LTD

(Company Number NI655040)

SPECIAL AND ORDINARY RESOLUTION

(Pursuant to section 312 of the Companies Act 1985 and sections 84(1)(c) and 100 of the Insolvency Act 1986)

At a General Meeting of the above named company duly convened and held at 2 Market Place, Carrickfergus, BT38 7AW, on 19 May 2023 at 12noon, the following resolutions were duty passed as a special and an ordinary resolution, respectively:

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. "That Scott G Bastick of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom be and is hereby appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Scott G Bastick as liquidator.

Chairman of both meetings