ABK PRECISION ENGINEERING LTD

ABK PRECISION ENGINEERING LTD (Company Number 09142873) Registered office: 29 St Andrews Road, Leicester, LE2 8RE Principal trading address: Unit 1, 7 Craven Street, Leicester, LE1 4BX At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 4 March 2024 at 10.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.” For further details contact Jerome Moutrage on telephone 020 7831 1234, or by email at [email protected]. Claire Howell, Liquidator 6 March 2024 Ag OJ120475

Name of Company: ABK PRECISION ENGINEERING LTD Company Number: 09142873 Nature of Business: Manufacturers of various engineering parts Registered office: 29 St Andrews Road, Leicester, LE2 8RE Type of Liquidation: Creditors Date of Appointment: 4 March 2024 Liquidator's name and address: Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF By whom Appointed: Members and Creditors Ag OJ120475

ABK PRECISION ENGINEERING LTD (Company Number 09142873) Registered office: 29 St Andrews Road, Leicester, LE2 8RE Principal trading address: Unit 1, 7 Craven Street, Leicester LE1 4BX Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 4 March 2024 at 10.15 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 Liquidator is 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 p.m. 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 Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF. 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. Claire Howell (IP No.23610) of Antony Batty & Company LLP, is qualified to act as Insolvency Practitioner in relation to the Company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Antony Batty & Company LLP on 020 7831 1234 or by email at [email protected] Chhaganlal Daudia, Director 22 February 2024 Ag NJ112467