BRABAZON LIMITED

Company Number: 03218064 Name of Company: BRABAZON LIMITED Previous Name of Company: BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED (Until 09/03/2000) BRABAZON LIMITED (Until 23/02/2000) INSUREREGARD LIMITED (Until 25/11/1998) Nature of Business: The provision of stock placement arrangements Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX Principal trading address: Warwick House, Farnbrough Aerospace Centre, Farnbrough, 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: 12 December 2023 By whom Appointed: Members For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at [email protected]

BRABAZON LIMITED (Company Number 03218064) Previous Name of Company: BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED (Until 09/03/2000) BRABAZON LIMITED (Until 23/02/2000) INSUREREGARD LIMITED (Until 25/11/1998) Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX Principal trading address: Warwick House, Farnbrough Aerospace Centre, Farnbrough, 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 6 February 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 6 February 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 6 February 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: 12 December 2023 For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at [email protected] Nicholas James Timpson, Joint Liquidator Dated: 19 December 2023

BRABAZON LIMITED (Company Number 03218064) Previous Name of Company: BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED (Until 09/03/2000) BRABAZON LIMITED (Until 23/02/2000) INSUREREGARD LIMITED (Until 25/11/1998) Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX Principal trading address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 December 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: 12 December 2023 For further details contact Precious Odiase on +44 (0) 20 3989 2848 or at [email protected] David Stanley Parkes, Director