AIR CRAFT (SOUTHERN) LTD

(Company Number 07353105)

Registered office: Smartbase Target Road, Aviation Business Park West, Christchurch, BH23 6NW in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, 8015 2JU

Principal trading address: Smartbase Target Road, Aviation Business Park West, Christchurch, BH23 6NW

At a General Meeting of the above named company, duly convened and held at Smartbase Target Road, Aviation Business Park West, Christchurch, BH23 6NW on 25 November 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: +44 (02381 448 200 or Email: cp.southampton@frpadvisory.com. Alternative contact: Nate Taylor.

Darren Johnson, Chair

25 November 2024

Ag XJ91145