BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED (Company Number 04313894) Registered office: Warwick House PO BOX 871 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Principal trading address: Warwick House PO BOX 871 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 January 2023. Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and David John Pike of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB. Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd, 10 Fleet Place London EC4M 7RB. Date of Appointment: 31 January 2023 For further details contact Precious Odiase on +44 (0) 203 989 2848 or at [email protected] Paul Sybray Inman, Director

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED (Company Number 04313894) Registered office: Warwick House PO BOX 871 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Principal trading address: Warwick House PO BOX 871 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU (in Members` Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 31 March 2023. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF by no later than 31 March 2023 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 31 March 2023. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB. Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd, 10 Fleet Place London EC4M 7RB. Date of Appointment: 31 January 2023 For further details contact Precious Odiase on +44 (0) 203 989 2848 or at [email protected]

Company Number: 04313894 Name of Company: BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED Nature of Business: Provision and support of military vehicles Registered office: Warwick House PO BOX 871 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Principal trading address: Warwick House PO BOX 871 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB. Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd, 10 Fleet Place London EC4M 7RB. Date of Appointment: 31 January 2023 By whom Appointed: Members For further details contact Precious Odiase on +44 (0) 203 989 2848 or at [email protected]