CUBIC BI LTD

(Company Number 08387652)

Registered office: 10 Old Carr Grange Way, Wynyard, County Durham, TS22 5TY

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 7 June 2022, as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Theo Skipper, Tel: 01908 087 220, Email: Theo.Skipper@opusllp.com

Neil Athey, Director

8 June 2022

Ag RH30708