BF AVIATION LIMITED

(Company Number 08615973)

Trading Name: Directline Flights

Registered office: 17 Hill Close, Crowborough, TN6 1LP

Principal trading address: 20 Southend Road, Beckenham, Kent, BR3 1SD

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 10 July 2024, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Sarina Shrestha on 020 7831 1234 or by email at sarina@antonybatty.com.

Jeremy Jones, Chair

10 July 2024

Ag SJ41327