AIR DESIGN SOLUTIONS LTD

(Company Number 03228662)

Registered office: 3 Moonscross Avenue, Totton, Southampton, SO40 9FS

Principal trading address: Coniston, 3 Mooncross Avenue, Totton, Southampton, SO40 9FS

Notice is hereby given that the following resolutions were passed on 1 July 2024, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Chris Tate (IP No. 022910) of Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL and Duncan Swift (IP No. 8093) of Azets, 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth, PL4 0BN be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and that the liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: Harry Ottembrajt, Email: Harry.Ottembrajt@Azets.co.uk.

Jeremy Barnett, Director

1 July 2024

Ag SJ40197