Creditors' voluntary liquidation LINKS AEROSPACE LIMITED

At a General Meeting of the above-named Company, duly convened, and held at 41 Argyle Place, Edinburgh, EH9 1JT on 04 February 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

Yubin Xu, Director

Ag MK111630

Notice is hereby given by Yubin Xu, director of the company (“the convenor”), that a meeting of the creditors of Links Aerospace Limited is to be held on, on 04 February 2026, at 11.00 am. This meeting is being held for the purpose of: (1) appointing liquidators of the company under section 100 of the Insolvency Act 1986; and (2) where two or more liquidators are appointed, in accordance with section 231, confirming that any acts can be done by any one or more of them; and (3) resolving that a liquidation committee will not be established, unless sufficient valid nominations are received by the convenor, in writing, by the decision date; and is a physical meeting requested by creditors under section 246ZE of the Insolvency Act 1986. Creditors can participate in the meeting in person and vote. If you cannot participate, or do not wish to participate, but wish to vote at the meeting, you can either nominate a person to participate on your behalf, or you may nominate the chairman of the meeting, who will be the liquidator of the company, to vote on your behalf. Proxies can be submitted to the convenors at the above address in advance or at the creditors’ meeting. This meeting is being held virtually. Creditors wishing to participate in the meeting can obtain details on how they or their representative may access the meeting by emailing info@yinleeassociates.com or by telephone on 020 3488 3918.

of c/o YLA, 29-30 Frith Street, Third Floor, London, W1D 5LG, Email: info@yinleeassociates.com, Telephone: 020 3488 3918