CUESIM LIMITED

(Company Number 03513912 )

Previous Name of Company: Motionbase Limited; Motionbase PLC

Registered office: Cody Technology Park, Ively Road, Farnborough, GU14 0LX (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

The following written resolutions were passed on 9 December 2024 as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Matthew Whitchurch (IP No. 28110) and Gareth Rutt Morris (IP No. 9424) 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."

Further details contact: The Joint Liquidators, Tel: 01173 749 800. Alternative contact: Marius Pitulac.

Matthew Whitchurch, Joint Liquidator

9 December 2024

Ag XJ91764