AUTOCRANKZ ENGINEERING SOLUTIONS LIMITED

AUTOCRANKZ ENGINEERING SOLUTIONS LIMITED (Company Number 08035264) Registered office: Coventry University Technology Park, Puma Way, Coventry, West Midlands, England CV1 2TT Principal trading address: Coventry University Technology Park, Puma Way, Coventry, West Midlands, England CV1 2TT At a General Meeting of the members of the above named company, duly convened and held at Coventry University Technology Park, Puma Way, Coventry, West Midlands, England CV1 2TT on 10 March 2020 at 10.05 am, the following resolutions were duly passed as special and ordinary resolutions: Special Resolutions i. "That the company be wound up voluntarily." ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company." iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine." Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 10 March 2020. Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at [email protected]. G Kanagarajan , Director Dated: 10 March 2020

AUTOCRANKZ ENGINEERING SOLUTIONS LIMITED (Company Number 08035264) Registered office: Coventry University Technology Park, Puma Way, Coventry, West Midlands, England CV1 2TT Principal trading address: Coventry University Technology Park, Puma Way, Coventry, West Midlands, England CV1 2TT Notice is hereby given that creditors of the Company are required, on or before 16 April 2020, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator, Robert Gibbons at Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. MONEY Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 10 March 2020. Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at [email protected]. Robert Gibbons , Liquidator

Company Number: 08035264 Name of Company: AUTOCRANKZ ENGINEERING SOLUTIONS LIMITED Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Coventry University Technology Park, Puma Way, Coventry, West Midlands, England CV1 2TT Principal trading address: Coventry University Technology Park, Puma Way, Coventry, West Midlands, England CV1 2TT Robert Gibbons of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA Office Holder Number: 9079. Date of Appointment: 10 March 2020 By whom Appointed: Members Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at [email protected].