PHOENIX SIMULATION LIMITED

PHOENIX SIMULATION LIMITED (Company Number 02159281) Registered office: CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN Principal trading address: Unit 7 Phoenix Court, Dominion Way, Rustington BN16 3HQ Notice is hereby given that a general meeting of the members of the above Company will be held at 43a Sea Avenue, Rustington, Littlehampton, West Sussex BN16 2DN on 5 April 2018, at 11.30 am for the purpose, if thought fit, of passing the following special and ordinary resolutions: "That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Elias Paourou (IP No. 9096) of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally." For further details contact: Catherine Kilgour, Tel: 01273 421200; Email: [email protected] Michael Malthouse, Chair 11 April 2018 Ag TF10689

PHOENIX SIMULATION LIMITED (Company Number 02159281) Registered office: CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN Principal trading address: Unit 7 Phoenix Court, Dominion Way, Rustington, BN16 3HQ In accordance with Rule 4.106A, we, Elias Paourou (IP No. 9096) and Lee De'ath (IP No. 9316) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN give notice that on 5 April 2018 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 7 May 2018 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Catherine Kilgour, Tel: 01273 421200; Email: [email protected] Elias Paourou, Joint Liquidator 9 April 2018 Ag TF10689

Name of Company: PHOENIX SIMULATION LIMITED Company Number: 02159281 Nature of Business: Business and domestic software development Registered office: CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN Type of Liquidation: Members Date of Appointment: 5 April 2018 Elias Paourou (IP No. 9096) of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN and Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD By whom Appointed: Members Ag TF10689 NOTICES TO CREDITORS