HULLMATIC ENGINEERING LIMITED

HULLMATIC ENGINEERING LIMITED (Company Number 07407185) Registered office: 1 Lancaster Way, Earls Colne Business Centre, Airfield, Earls Colne, Colchester CO6 2NS Principal trading address: (former) 1 Lancaster Way, Earls Colne Business Centre, Airfield, Earls Colne, Colchester CO6 2NS At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 2 April 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by email at [email protected] Simon Karr, Chair 2 April 2020 Ag RG10337

Name of Company: HULLMATIC ENGINEERING LIMITED Company Number: 07407185 Nature of Business: Manufacture of Precision Engineered Metal Parts Registered office: 1 Lancaster Way, Earls Colne Industrial Estate, Colchester CO6 2NS Type of Liquidation: Creditors Date of Appointment: 2 April 2020 Liquidator's name and address: Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend- on-Sea, Essex, SS1 2EG By whom Appointed: Members and Creditors Ag RG10337