BBA FIVE LIMITED

Name of Company: BBA FIVE LIMITED Company Number: 00985584 Nature of Business: Non-trading company Type of Liquidation: Members' Voluntary Liquidation Registered office: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA Principal trading address: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA Liquidator's name and address: Michael James Gregson of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU Office Holder Number: 9339. Date of Appointment: 20 December 2022 By whom Appointed: Members Alternative Contact: Paul Ward, [email protected] -Telephone: 01733 569494

BBA FIVE LIMITED (Company Number 00985584) Registered office: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA Principal trading address: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 3 February 2023 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Rd, Orton Southgate, Peterborough PE2 6XU (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, [email protected] -Telephone: 01733 569494. Dated this 20th day of December 2022 MICHAEL JAMES GREGSON Liquidator Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full.

BBA FIVE LIMITED ("the Company") (Company Number 00985584) Registered office: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA Principal trading address: Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following resolutions were passed by the shareholders of the Company on 20 December 2022 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU. Contact: Paul Ward, [email protected] -Telephone: 01733 John-Angus Smith Director THE INSOLVENCY ACT 1986