HOWELL TOMKINS LIMITED

HOWELL TOMKINS LIMITED (Company Number 00517653) Registered office: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN Principal trading address: Croft Street, Walsall, West Midlands, WS2 8JR At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 17 January 2020 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.” Further details contact: Jim Goudie on 0121 236 6001 or by email at [email protected] Adam Charles Frederick Howell, Director 17 January 2020 Ag OG101017

Name of Company: HOWELL TOMKINS LIMITED Company Number: 00517653 Nature of Business: Engineers Registered office: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN Type of Liquidation: Creditors Date of Appointment: 17 January 2020 Liquidator's name and address: Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP By whom Appointed: Members and Creditors Ag OG101017

HOWELL TOMKINS LIMITED Company Number: (00517653) Registered office: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN Principal trading address: Croft Street, Walsall, West Midlands, WS2 8JR Notice is hereby given by Roderick Graham Butcher that a decision is to be sought from the creditors of the above named Company to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 7 February 2020, the decision date. It must be accompanied by proof of their debts, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 17 January 2020 Office Holder Details: Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Jim Goudie on 0121 236 6001 or by email at [email protected] R G Butcher, Liquidator 20 January 2020 Ag OG101017 RE-USE OF A PROHIBITED NAME