BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED (Company Number 04295809) Previous Name of Company: BVT SURFACE FLEET PROPERTY SERVICES LIMITED (until 30/10/2009), VT PROPERTY SERVICES LIMITED (until 01/07/2008), MYSTERY FACE LIMITED (until 11/12/2001) Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU Principal trading address: Warwick House PO BOX 87, 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 20 November 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 Interpath 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: 20 November 2023 For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at [email protected] Claire Frances Campbell, Director

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED (Company Number 04295809) Previous Name of Company: BVT SURFACE FLEET PROPERTY SERVICES LIMITED (until 30/10/2009) VT PROPERTY SERVICES LIMITED (until 01/07/2008) MYSTERY FACE LIMITED (until 11/12/2001) Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU Principal trading address: Warwick House PO BOX 87, 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 10 January 2024. 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 10 January 2024 (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 10 January 2024. 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: 20 November 2023 For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at [email protected] Nicholas James Timpson, Joint Liquidator Dated: 30 November 2023

Company Number: 04295809 Name of Company: BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED Previous Name of Company: BVT SURFACE FLEET PROPERTY SERVICES LIMITED (until 30/10/2009), VT PROPERTY SERVICES LIMITED (until 01/07/2008), MYSTERY FACE LIMITED (until 11/12/2001) Nature of Business: Leasing of property Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU Principal trading address: Warwick House PO BOX 87, 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: 20 November 2023 By whom Appointed: Members For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at [email protected]