GB PRECISION ENGINEERING LIMITED

Name of Company: GB PRECISION ENGINEERING LIMITED Company Number: 07414719 Company Type: Registered Company Nature of the business: Other Engineering Activities Type of Liquidation: Creditors' Voluntary Registered office: Henge Barn, Pury Hill Business Park, Towcester NN12 7LS Principal trading address: Unit 6, Youngs Industrial Estate, Leighton Buzzard LU7 4QB Office Holder/s: Lee James Cotton and Richard Behagg, of Robert Day and Company Limited and, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 01296 711644, Email address: [email protected] Office Holder Number/s: 9610 and 12790 Date of appointment: 03 July 2025 By whom Appointed: Members and Creditors Friday 04 July 2025

GB PRECISION ENGINEERING LIMITED (Company Number: 07414719) trading as GB Precision Engineering Limited Registered Office: Henge Barn, Pury Hill Business Park, Towcester NN12 7LS Principal Trading Address: Unit 6, Youngs Industrial Estate, Leighton Buzzard LU7 4QB Nature of Business: Other Engineering Activities At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Thursday 03 July 2025, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be Wound Up Voluntarily. 2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 01296 711644, Email address: [email protected]. Gordon Pottinger, Chairman Thursday 03 July 2025 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986