CIPHER ENGINEERING LTD

CIPHER ENGINEERING LTD (Company Number 07853465 ) Registered office: 8, St Ann's Mews, Chertsey, Surrey KT16 9FF Principal trading address: 8, St Ann's Mews, Chertsey, Surrey KT16 9FF At a General Meeting of the Company, duly convened and held at Knights plc, 400 Dashwood Lang Road, Weybridge, Surrey KT15 2HJ on 20 May 2021 at 11.15a.m the following Resolutions were passed: "That the Company be wound up voluntarily". "That Michelle Gillian Breslin (IP number: 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company". Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS. Date of Appointment: 20 May 2021 For further details contact Kelly Walford, on 0845 260 0101 or at [email protected] Theophilus Olutola Ademowo, Director

CIPHER ENGINEERING LTD (Company Number 07853465 ) Registered office: 8, St Ann's Mews, Chertsey, Surrey KT16 9FF Principal trading address: 8, St Ann's Mews, Chertsey, Surrey KT16 9FF AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE TO CREDITORS The Company was placed into Members' Voluntary Liquidation on 20 May 2021 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 25 June 2021. Claims must be sent to the undersigned, Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, the Liquidator of the Company. After 25 June 2021 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholders absolutely. Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS. Date of Appointment: 20 May 2021 For further details contact Kelly Walford, on 0845 260 0101 or at [email protected]

Company Number: 07853465 Name of Company: CIPHER ENGINEERING LTD Nature of Business: Specialised design activities Registered office: 8, St Ann's Mews, Chertsey, Surrey KT16 9FF Principal trading address: 8, St Ann's Mews, Chertsey, Surrey KT16 9FF Type of Liquidation: Members Voluntary Liquidation Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS. Date of Appointment: 20 May 2021 By whom Appointed: Members For further details contact Kelly Walford, on 0845 260 0101 or at [email protected]