A.I.R. PRECISION ENGINEERING LIMITED

Company Number: 04472335 Name of Company: A.I.R. PRECISION ENGINEERING LIMITED Trading Name: A I R Engineering Nature of Business: Precision Engineering/Manufacturing Registered office: Unit 4 Tyn-Y-Bonau Road, Pontardulais, Swansea, SA4 8SG Principal trading address: Unit 4 Tyn-Y-Bonau Road, Pontardulais, Swansea, SA4 8SG Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW. Liquidator's name and address: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW. Date of Appointment: 29 August 2024 By whom Appointed: Creditors & Members For further details contact Suzanna Needs on 03300 563600 or at [email protected]

A.I.R. PRECISION ENGINEERING LIMITED (Company Number 04472335) Trading Name: A I R Engineering Registered office: Unit 4 Tyn-Y-Bonau Road, Pontardulais, Swansea, SA4 8SG Principal trading address: Unit 4 Tyn-Y-Bonau Road, Pontardulais, Swansea, SA4 8SG At a meeting of the above named company duly convened and held on 29 August 2024, the following resolutions were passed: "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation." "That Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately". The appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed by a deemed consent process which was completed on 29 August 2024. Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW. Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW. Date of Appointment: 29 August 2024 For further details contact Suzanna Needs on 03300 563600 or at [email protected] Date of Resolution: 29 August 2024 Martin Lloyd Jones - Director