OSPREY AVIATION LTD

(Company Number 10851834)

Trading Name: Osprey Aviation

Registered office: 207 Regent Street, 3rd Floor, London, W1B 3HH in the process of getting changed to FRP Advisory, 4 Beaconsfield Road, St Albans, Herts AL1 3RD

Principal trading address: 207 Regent Street, 3rd Floor, London, W1B 3HH

At a General Meeting of the above named Company, duly convened, and held at 207 Regent Street, 3rd Floor, London, W1B 3HH on 18 April 2024 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Tel: 01727 811111. Alternative contact: Andrew Andreou.

Jags Minglani, Chair

18 April 2024

Ag PJ12891