MIDLANDS AIRPORT EXECUTIVE TRAVEL LIMITED

(Company Number 11822158)

Registered office: 33 Riverbank Road, Willenhall WV13 2SA

Principal trading address: 33 Riverbank Road, Willenhall WV13 2SA

Notice is hereby given that the following resolutions were passed on 4 July 2023 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556) and David Griffiths (IP No. 22930) both of Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Monika Olajcova

Parminderjeet Singh, Director

4 July 2023

Ag EJ40661