ADB TOOLMAKERS LIMITED

ADB TOOLMAKERS LIMITED (Company Number 09637944) Registered office: C/o CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA Principal trading address: Albany Rd, Market Harborough LE16 7QJ At a general meeting of the members of the above-named company, duly convened, and held at 126 New Walk, Leicester LE1 7JA on 26 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily"; and 2. "That Neil Charles Money, of CBA Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company". Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 26 January 2018. Further information about this case is available from the offices of CBA Business Solutions Ltd on 0116 262 6804. David Owen Jones , Chair of Meeting

Company Number: 09637944 Name of Company: ADB TOOLMAKERS LIMITED Nature of Business: Manufacture of plastic packing goods Type of Liquidation: Creditors' Voluntary Liquidation Registered office: C/o CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA Principal trading address: Albany Rd, Market Harborough LE16 7QJ Liquidator's name and address: Neil Charles Money of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA Office Holder Number: 8900. Date of Appointment: 26 January 2018 By whom Appointed: Creditors Further information about this case is available from the offices of CBA Business Solutions Ltd on 0116 262 6804.

ADB TOOLMAKERS LIMITED (Company Number 09637944) Registered office: Linwood, St Peters Road, Arnesby, Leicestershire LE8 5WJ Principal trading address: Albany Rd, Market Harborough LE16 7QJ Notice is hereby given by Neil Charles Money that a decision is to be sought from the creditors of the above-named Company at a virtual meeting to be held on 26 January 2018 at 11.30 am. The purpose of the virtual meeting is to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and to seek authorisation to recover category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at CBA Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA by no later than 4.00 p.m. on the business day before the meeting and their proxy in advance of the meeting. Failure to do so 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. A list of names and addresses of the Company's creditors will be available for inspection free of charge at CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Nathan Samani on telephone 0116 262 6804, or by email at [email protected]. Dated 9 January 2018 David Owen Jones , Director