In the High Court of Justice, Chancery Division

Birmingham District Registry Court Number: CR-2017-8200

AMBA DEFENCE LTD

(Company Number 08309689)

Trading Name: Amba

Nature of Business: Security Systems Service Activities

Registered office: Crossways House, The Square, Stow on the Wold, Cheltenham, Gloucestershire, GL54 1AB

Principal trading address: Crossways House, The Square, Stow on the Wold, Cheltenham, Gloucestershire, GL54 1AB

Date of Appointment: 10 August 2017

Names and Addresses of Administrators: Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB

Further details contact: Glen Crees, Tel: 0121 794 0600 or email: gcrees@cvr.global

Ag LF51018