LEADING TECHNOLOGY LIMITED

(Company Number 01584188)

Registered office: Cody Technology Park, Ively Road, Farnborough, GU14 0LX Soon to be changed to C/O FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Principal trading address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX

At a General Meeting of the above named Company duly convened and held at QinetiQ, Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX on 9 November 2023 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Matthew Whitchurch (IP No. 28110) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

For further details contact: The Joint Liquidators, Email: bristol@frpadvisory.com. Alternative contact: Lewis Williams.

Matthew Whitchurch, Joint Liquidator

16 November 2023

Ag KJ81830