DRS DATA AND RESEARCH SERVICES LIMITED

(Company Number 00959401)

Previous Name of Company: DRS Data and Research Services Public Limited Company

Registered office: 1 Danbury Court, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LR

Principal trading address: 1 Danbury Court, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LR

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at AQA, Stag Hill House, Guildford, Surrey, GU2 7XJ on 19 December 2017 the following Special Resolution and Ordinary Resolutions were passed:

"That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Nick Edwards (IP No. 9005) and Graham Bushby (IP No. 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis."

Correspondence address & contact details of case manager: Louise Eames, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Tel: 01908 687800. Further details contact: The Joint Liquidators, Tel: 01908 687800, Email: restructuring.miltonkeynes@rsmuk.com.

Nicholas Stevens, Director

19 December 2017

Ag PF91525