FOLDING HELMET TECHNOLOGY LIMITED

FOLDING HELMET TECHNOLOGY LIMITED (Company Number 09929729) Trading Name: Morpher Registered office: 30 City Road, London, EC1Y 2AB Principal trading address: 30 City Road, London, EC1Y 2AB At a General Meeting of the Members of the above-named Company, duly convened and held at 11.00 am on 31 August 2021 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact Katie Gregor by telephone on 020 8343 5900. Alternatively enquiries can be made by email at [email protected]. Jeffrey Woolf, Chair 31 August 2021 Ag IH60516

Name of Company: FOLDING HELMET TECHNOLOGY LIMITED Company Number: 09929729 Trading Name: Morpher Nature of Business: Helmet Designer and Manufacturer Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: Creditors Date of Appointment: 31 August 2021 Liquidator's name and address: Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, London N12 8LY By whom Appointed: Creditors Ag IH60516

FOLDING HELMET TECHNOLOGY LIMITED (Company Number 09929729) Trading Name: Morpher Registered office: 30 City Road, London, EC1Y 2AB Principal trading address: N/A This notice is given pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016. Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 31 August 2021 at 11.15 am. Jeffrey Woolf, in his capacity as the Chair of the Company's board of Directors is the convener of the meeting ("the Convener"). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of Joint Liquidators, and if the creditors think fit, to appoint a Liquidation Committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of Joint Liquidators, as an expense of the Liquidation. Creditors participating in the virtual meeting or attending by proxy (unless a committee is formed) will also be asked to consider approving the basis of the Joint Liquidators' remuneration and whether they also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the convener via the contact details below, by no later than 4pm on the business day before the meeting. A meeting of shareholders has been called and will be held prior to the Virtual Meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Katie Gregor by telephone on 020 8343 5900 or alternatively by e-mail at MG- [email protected]. Log-in details for the virtual meeting will be supplied to creditors on request. Jeffrey Woolf, Convener 3 August 2021 Ag HH50532