OPTIMISED SUPPORT ENGINEERING LTD

OPTIMISED SUPPORT ENGINEERING LTD (Company Number 09535779) (Registered in England and Wales) ("the Company") Registered office: The Retreat, 11 Newhaven Road, BS20 8LH Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 13 March 2023 Effective Date: 13 March 2023 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 11c Kingsmead Square, Bath, BA1 2AB be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Helen Randall by e-mail at [email protected] or by telephone on 0117 937 7133. David John Young Director Dated: 13 March 2023 SPECIAL RESOLUTION PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT

OPTIMISED SUPPORT ENGINEERING LTD (Company Number 09535779) (Registered in England and Wales) ("the Company") Registered office: The Retreat, 11 Newhaven Road, BS20 8LH The Company was placed into members’ voluntary liquidation on 13 March 2023 and on the same date, Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of 11c Kingsmead Square, Bath, BA1 2AB were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 21 April 2023 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Neil Vinnicombe of Begbies Traynor (Central) LLP, 11c Kingsmead Square, Bath, BA1 2AB the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Helen Randall by e-mail at [email protected] or by telephone on 0117 937 7130. N F Vinnicombe Joint Liquidator Dated: 20 March 2023 IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: OPTIMISED SUPPORT ENGINEERING LTD Company Number: 09535779 Registered office: The Retreat 11 Newhaven Road Portishead Somerset BS20 8LH Nature of Business: Engineering related scientific & technical consulting activities Type of Liquidation: Members Liquidator(s) name(s) and address(es) Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, 11c Kingsmead Square, Bath BA1 2AB and Simon Robert Haskew, Begbies Traynor (Central) LLP, 3rd Floor, Castlemead Lower, Castle Street Bristol BS1 3AG Office Holder Numbers: 009519 and 008988. Date of Appointment: 13 March 2023 By whom Appointed: Members