ALMAN ENGINEERING LIMITED

Company Number: 07025584 Name of Company: ALMAN ENGINEERING LIMITED Nature of Business: Engineering Registered office: Unit 119 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1RT Principal trading address: Unit 119 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1RT Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Date of Appointment: 04 April 2022 By whom Appointed: Members and Creditors For further details contact James Stallard on 01527 314 050 or at [email protected]

ALMAN ENGINEERING LIMITED (Company Number 07025584) Registered office: Unit 119 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1RT Principal trading address: Unit 119 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1RT At a General Meeting of the Members of the above-named company, duly convened, and held on 4 April 2022 at 10:00AM the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up Voluntarily. That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up. Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Date of Appointment: 04 April 2022 For further details contact James Stallard on 01527 314 050 or at [email protected] Gareth Barnard, Director

ALMAN ENGINEERING LIMITED (Company Number 07025584) Registered office: Unit 119 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1RT Principal trading address: Unit 119 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1RT NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 4 April 2022 at 10:30AM, for the purpose of deciding on the nomination of a liquidator. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email [email protected]. In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convenor or chair before they may be used at the meeting. Creditors are to note, resolutions regarding the Liquidator’s fees will be voted on at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. For further details contact James Stallard on 01527 314050 or at [email protected] Gareth Barnard, Director