BAE SYSTEMS OSP SERVICES LIMITED

BAE SYSTEMS OSP SERVICES LIMITED Company Number: SC088771 20 Castle Terrace, Edinburgh, EH1 2EG Principal Trading Address: Formerly: c/o Prestwick International Airport, Prestwick, Ayrshire, KA9 2RW. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 15 December 2014 at 10.00 am at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators.Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 12 December 2014. Date of Appointment: 15 January 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP No. 9241 and 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Further details contact: Laura Abbott, Email: [email protected], Tel: 020 7311 8208. John David Thomas Milsom and Allan Watson Graham, Joint Liquidators 11 November 2014.

BAE SYSTEMS OSP SERVICES LIMITED Company Number: SC088771 (formerly Gec Ferranti OSP Services Limited (until 23/02/2000); Ferranti OSP Services Limited (until 02/08/1990); Ferranti Defence Electronics Limited (until 11/03/1987); Dufnerx Limited (until 02/08/1984)) c/o Prestwick International Airport, Prestwick, Ayrshire, KA9 2RW Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 January 2014, as a Special and as an Ordinary resolution respectively: “That the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Ann-Louise Holding, Director 08 May 2014.

Company Number: SC088771 Name of Company: BAE SYSTEMS OSP SERVICES LIMITED . Previous Name of Company: Gec Ferranti OSP Services Limited (until 23/02/2000); Ferranti OSP Services Limited (until 02/08/1990); Ferranti Defence Electronics Limited (until 11/03/1987); Dufnerx Limited (until 02/08/1984). Nature of Business: Procurement of overseas equipment. Type of Liquidation: Members. Address of Registered Office: c/o Prestwick International Airport, Prestwick, Ayrshire, KA9 2RW. Liquidators' Names and Address: John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Date of Appointment: 15 January 2014. By whom Appointed: Members.