ADVANCED SIMULATION TECHNOLOGIES LIMITED

ADVANCED SIMULATION TECHNOLOGIES LIMITED (Company Number 06031176) Registered office: Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at Pacific House, Relay Point, Tamworth B77 5PA on 6 December 2016, the subjoined SPECIAL RESOLUTION was duly passed, viz:– “That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Robert Gibbons, (9079), Licensed Insolvency Practitioner, Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA, [email protected], 01827 60020, R Cutts M J Brown, Chairman

Name of Company: ADVANCED SIMULATION TECHNOLOGIES LIMITED Company Number: 06031176 Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY Nature of Business: Engineering Type of Liquidation: Creditors’ Voluntary Liquidation Robert Gibbons, Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA, 01827 60020, [email protected] Office Holder Number: 9079. Date of Appointment: 6 December 2016 By whom Appointed: Members and Creditors

ADVANCED SIMULATION TECHNOLOGIES LIMITED (Company Number 06031176) Registered office: Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above-named company will be held at Pacific House, Relay Point, Tamworth B77 5PA on 6 December 2016 at 11.15 am for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator’s remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited, Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA not later than 12.00 noon on 5 December 2016. Robert Gibbons, a Licensed Insolvency Practitioner (No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA will, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Alternative contact: R Cutts, [email protected] 60020 M J Brown, Director 3 November 2016