CONTRACT AUTO ENGINEERING LIMITED

Company Number: 04785963 Name of Company: CONTRACT AUTO ENGINEERING LIMITED Nature of Business: Car part manufacturer Registered office: Unit 2 Wilden Industrial Estate, Wilden Lane Stourport On Severn DY13 9JY 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: 15 July 2026 By whom Appointed: Members and Creditors For further details contact Tim Heaselgrave on 01527 314 050 or at [email protected]

CONTRACT AUTO ENGINEERING LIMITED (Company Number 04785963) Registered office: Unit 2 Wilden Industrial Estate, Wilden Lane Stourport On Severn DY13 9JY At a General Meeting of the Members of the above-named company, duly convened, and held on 15 July 2026 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: 15 July 2026 For further details contact Tim Heaselgrave on 01527 314 050 or at [email protected] Date of Resolution: 15 July 2026 David Trevor, Director

CONTRACT AUTO ENGINEERING LIMITED (Company Number 04785963) Registered office: Unit 2 Wilden Industrial Estate, Wilden Lane, Stourport On Severn, Worcestershire, DY13 9JY Principal trading address: Unit 2 Wilden Industrial Estate, Wilden Lane, Stourport On Severn, Worcestershire, DY13 9JY NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 15 July 2026 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 Paul Childs on 01527 314050 or at [email protected] NOTICE OF MEETING OF CREDITORS (VIRTUAL MEETING)