REBORN AVIONICS LIMITED

(Company Number 13394230)

Registered office: Hangar 7 Thruxton Airfield, Andover, Hampshire, SP11 8PW

Principal trading address: Hangar 7 Thruxton Airfield, Andover, Hampshire, SP11 8PW

Notice is hereby given that the following resolutions were passed on 2 October 2024, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Mark Blackman (IP No. 29630) of Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW and Benjamin John Wiles (IP No. 10670) of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG be and are hereby appointed joint Liquidators of the Company for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Amy Summerfield, Email: Amy.Summerfield@kroll.com

Edmund Hewertson, Director

3 October 2024

Ag VJ70434