OPTIMA DEFENCE & SECURITY GROUP LIMITED

OPTIMA DEFENCE & SECURITY GROUP LIMITED (Company Number 06823105) Registered office: Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ Principal trading address: (Formerly) Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ At a General Meeting of the members of the above named company, duly convened and held Via Teams on 16 February 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and hereby are 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 the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Troy Ramanathan by e-mail at [email protected] or by telephone on 0113 285 8613. Stephen Richard Bishop, Chair 16 February 2023 Ag ZH112380

Name of Company: OPTIMA DEFENCE & SECURITY GROUP LIMITED Company Number: 06823105 Nature of Business: Developing post conflict areas Registered office: Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ Type of Liquidation: Creditors Date of Appointment: 16 February 2023 Liquidator's name and address: Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ By whom Appointed: Members and Creditors Ag ZH112380

In the Matter of OPTIMA DEFENCE & SECURITY GROUP LIMITED (Company Number 06823105) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above named Company of Cherry Orchard East, Kembrey Park, Swindon, England, SN2 8UQ, whose nature of business is 84220 - Defence activities, presented on 14 April 2022 by FLOWER ESTATES LIMITED (No. 11847497) of 147 Stamford Hill, London, United Kingdom, N16 5LG claiming to be a creditor of the Company, will be heard at the High Court of Justice, Business & Property Court at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ. Date: Tuesday 28 June 2022 Time: 10:00 (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their solicitor in accordance with Rule 7.14 of the Insolvency (England and Wales) Rules 2016 SI 2016/1024 by 16.00 hours on Monday 27 June 2022. The Petitioner's Solicitor is Addleshaw Goddard LLP, One St Peter's Square, Manchester, M2 3DE. Telephone: 0161 934 6702, Email: [email protected] (Reference 365504-3/DAVIB). 30 May 2022