BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED (Company Number 03246760) Previous Name of Company: BVT Surface Fleet Support Limited (until 30 Oct 2009) Fleet Support Limited (until 1 Jul 2008) Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX Principal trading address: Warwick House, 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 16 December 2024 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies 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: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 16 December 2024 For further details contact Marion Anderson on +44 (0) 203 307 4214 or at [email protected] Date of Resolution: 16 December 2024 Scott William Jamieson, Director

BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED (Company Number 03246760) Previous Name of Company: BVT Surface Fleet Support Limited (until 30 Oct 2009) Fleet Support Limited (until 1 Jul 2008) Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX Principal trading address: Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU (both in Members` Voluntary Liquidation) ("the Companies") 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 Companies intend to declare a distribution to the creditors of the Companies within two months of 14 February 2025. 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 United Kingdom by no later than 14 February 2025 (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 14 February 2025. 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 Companies absolutely. The Companies are able to pay all their known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 16 December 2024 For further details contact Marion Anderson on +44 (0) 203 307 4214 or at [email protected] Nicholas James Timpson, Joint Liquidator Dated: 20 December 2024

Name of Company: BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED Company Number: 03246760 Previous Name of Company: BVT Surface Fleet Support Limited (until 30 Oct 2009) Fleet Support Limited (until 1 Jul 2008) Nature of Business: Repair and maintenance of commercial ships Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX Principal trading address: Warwick House, 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: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 16 December 2024 By whom Appointed: Members of the companies For further details contact Marion Anderson on +44 (0) 203 307 4214 or at [email protected]