VSL INFRASTRUCTURE PROTECTION LIMITED

VSL INFRASTRUCTURE PROTECTION LIMITED (Company Number 07604404) Registered office: 5 Imperial Court, Laporte Way, Luton, Beds, LU4 8FE 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: 27 November 2020. Effective Date: 30 November 2020. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to the 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 Deloitte LLP, 1 New Street Square, London, MONEY EC4A 3HQ (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 at Deloitte LLP on Tel: 020 7303 7169. Jean-Luc Gustave Marcel Midena, Director 30 November 2020 Ag ZG90661

VSL INFRASTRUCTURE PROTECTION LIMITED (Company Number 07604404) Registered office: 5 Imperial Court, Laporte Way, Luton, Beds, LU4 8FE 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 to declare 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 10 January 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 be requested by the Joint Liquidators. The first and final distribution to creditors 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 the sole shareholder absolutely Date of Appointment: 30 November 2020 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact George Dickenson on Tel: 020 7303 7169, or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 8 December 2020 Ag ZG90661

Name of Company: VSL INFRASTRUCTURE PROTECTION LIMITED Company Number: 07604404 Nature of Business: Other construction installation Registered office: 5 Imperial Court, Laporte Way, Luton, Beds, LU4 8FE Type of Liquidation: Members Date of Appointment: 30 November 2020 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: Members Ag ZG90661