RTS REALTIME SYSTEMS LIMITED

RTS REALTIME SYSTEMS LIMITED (Company Number 03533654) Previous Name of Company: RTS Realtime Systems (London) Limited; Broomco (1515) Limited Registered office: 3 Queen Victoria Street, London, EC4N 4TQ Principal trading address: N/A Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 31 August 2021. Effective Date: 31 August 2021. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all sole member 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Teneo Restructuring Limited, 60 St Martin’s Lane, London, WC2N 4JS (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted on Tel: 020 8052 2315. Constantin Michael Cotzias, Director 31 August 2021 Ag IH60306 OTHER NOTICES

RTS REALTIME SYSTEMS LIMITED (Company Number 03533654) Registered office: 3 Queen Victoria Street, London, EC4N 4TQ Principal trading address: N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend making a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 3 October 2021, which is the last date for proving, to Ian Harvey Dean, using the contact details provided below and, if so requested, to provide such further documentary evidence as may appear be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely Date of Appointment: 31 August 2021 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN Please contact George Dickenson on 020 8052 2346, or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 2 September 2021 Ag IH60306

Name of Company: RTS REALTIME SYSTEMS LIMITED Company Number: 03533654 Nature of Business: Information technology consultancy activities Previous Name of Company: RTS Realtime Systems (London) Limited; Broomco (1515) Limited Registered office: 3 Queen Victoria Street, London, EC4N 4TQ Type of Liquidation: Members Date of Appointment: 31 August 2021 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN By whom Appointed: The Company Ag IH60306