COMPONENT WORKSHOP LIMITED

COMPONENT WORKSHOP LIMITED (Company Number 05385796) Registered office: 79 Caroline Street, Birmingham B3 1UP. Formerly: 139 Old Station Road, Hampton-In-Arden, Solihull, B92 0HE Principal trading address: 139 Old Station Road, Hampton-In-Arden, Solihull, B92 0HE Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 16 December 2024 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company." For further details contact Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher- woods.co.uk. Kerry Jayne Browne, Director 16 December 2024 Ag XJ92138

Name of Company: COMPONENT WORKSHOP LIMITED Company Number: 05385796 Nature of Business: IT Services Registered office: 139 Old Station Road, Hampton-In-Arden, Solihull, B92 0HE Type of Liquidation: Creditors Date of Appointment: 16 December 2024 Liquidator's name and address: Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP By whom Appointed: Members and Creditors Ag XJ92138

COMPONENT WORKSHOP LIMITED (Company Number 05385796) Registered office: 139 Old Station Road, Hampton-In-Arden, Solihull, B92 0HE Principal trading address: 139 Old Station Road, Hampton-In-Arden, Solihull, B92 0HE Notice is hereby given that a physical meeting of the creditors of the above-named Company is being convened by Kerry Jayne Browne, to be held by Phone Conference Call on 16 December 2024 at 11.00.am for the purpose provided for in section 100 of the Insolvency Act 1986. The meeting was requested by creditors and it has been summoned under section 246ZF of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy, A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt no later than 4 pm 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 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 Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP. 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 was 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 A list of names and addresses of the Company's creditors will be available for inspection free of charge at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP between 10.00 am 4.00 pm on the two business days prior to the decision date. Creditors can contact Butcher Woods on 0121 236 6001 or by email at [email protected]. Kerry Jayne Browne, Director 9 December 2024 Ag XJ90826