HERBERT TOOLING LIMITED

HERBERT TOOLING LIMITED (Company Number 03243522) Registered office: Unit 4 Bayton Road Ind Estate, Exhall, Coventry, CV7 9ER Principal trading address: Unit 4 Bayton Road Ind Estate, Exhall, Coventry, CV7 9ER Notice is given that at a general meeting of the above named company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG at 11.30 am on 17 September 2024 the following resolutions were passed as a Special Resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company." Further details contact Sarah Beszant on telephone 0116 2325117 or by email at [email protected] Paul Upton, Director 17 September 2024 Ag UJ62437

HERBERT TOOLING LIMITED (Company Number 03243522) Registered office: Unit 4 Bayton Road Ind Estate, Exhall, Coventry, CV7 9ER Principal trading address: Unit 4 Bayton Road Ind Estate, Exhall, Coventry, CV7 9ER Notice is hereby given by Gavin Bates, the Liquidator of the above named Company which was wound up voluntarily on 17 September 2024, is going to make a first and final distribution to creditors. Creditors of the Company are required on or before 23 October 2024 to send their full names and addresses together with full particulars of their debts or claims to Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the above date, or who increases the claim in their proof after that date, will be excluded from the benefit of any distribution made before such debts are proved. Please note that the distribution may be made without regard to the claim of any person in respect of a debt not proved. Please note that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 September 2024 Office Holder Details: Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG Further details contact Sarah Beszant on telephone 0116 2325117 or by email at [email protected] Gavin Bates, Liquidator 18 September 2024 Ag UJ62437

Name of Company: HERBERT TOOLING LIMITED Company Number: 03243522 Nature of Business: Manufacture of bearings, gears, gearing and driving elements Registered office: Unit 4 Bayton Road Ind Estate, Exhall, Coventry, CV7 9ER Type of Liquidation: Members Date of Appointment: 17 September 2024 Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG By whom Appointed: Members Ag UJ62437