A & P TOOLS AND PRODUCTS LIMITED

A & P TOOLS AND PRODUCTS LIMITED (Company Number 00415532) Registered office: Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HE Principal trading address: Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HE Passed 07 September 2020 At a General Meeting of the Members of the above-named company, duly convened, and held at 8 Hill Street, Mayfair, London, W1J 5NG on 7 September 2020, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1."That the Company be wound up voluntarily" and 2. "That Mark Grahame Tailby and Graham Stuart Wolloff of Voscap Limited, 8 Hill Street, Mayfair, London W1J 5NG be appointed Joint Liquidators of the Company". Lloyd Edward Hinton (IP Number 9413) and Mark Newton (IP Number 9732) Joint Liquidators, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 Alternative contact: Emma Willock, [email protected], 0207 495 2348 Yasar Khan Chairman of Meeting

Name of Company: A & P TOOLS AND PRODUCTS LIMITED Company Number: 00415532 Nature of Business: Machining Type of Liquidation: Creditors Voluntary Liquidation Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Unit 7 Fordwater Trading Estate, Ford Road, Chertsy, KT16 8HE Liquidator's name and address: Lloyd Edward Hinton and Mark Newton both of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 2348 Office Holder Numbers: 9516 and 9732. Date of Appointment: 7 September 2020 By whom Appointed: Creditors For further details contact Emma Willock on telephone 020 7495 2348, or by email at [email protected] DATED THIS 14TH DAY OF SEPTEMBER 2020

A & P TOOLS AND PRODUCTS LIMITED (Company Number 00415532) Registered office: Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HE Principal trading address: Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HE Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Yasar Khan to be held on 7 September 2020 at 10.30 am for the purpose provided for in SECTION 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidators are to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Voscap Limited, 8 Hill Street, Mayfair, London, W1J 5NG. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Joint Liquidators are to be remunerated. Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Voscap Limited on 0207 769 6831 or by email at [email protected] Yasar Khan, Director 21 August 2020 Ag WG60318

A P TOOLS AND PRODUCTS LIMITED (Company Number 00415532) Registered office: Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HE Principal trading address: Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HE Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Yasar Khan to be held on 7 September 2020 at 10.30 am for the purpose provided for in SECTION 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidators are to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Voscap Limited, 8 Hill Street, Mayfair, London, W1J 5NG. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their proxy being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Voscap Limited on 0207 769 6831 or by email at [email protected] Yasar Khan, Director 21 August 2020 Ag VG51883