LEIGHTON AVIATION LIMITED

(Company Number 08504882)

Registered office: 16 Jubilee Parkway, Jubilee Business Park Stores Road, Derby, Derbyshire, DE21 4BJ

Principal trading address: 16 Jubilee Parkway, Jubilee Business Park Stores Road, Derby, Derbyshire, DE21 4BJ

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 8 July 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Louise Williams (IP No. 20170) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Poppy Mumford, Email: poppy.mumford@opusllp.com or Tel: 01908 087220

Paul Leighton, Director

12 July 2024

Ag SJ41485