MAKE SOLUTIONS LTD

Name of Company: MAKE SOLUTIONS LTD Company Number: 08805905 Nature of Business: Manufacture of other fabricated metal products Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN Type of Liquidation: Creditors Date of Appointment: 7 October 2020 Liquidator's name and address: Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN By whom Appointed: Members and Creditors Ag XG70476

MAKE SOLUTIONS LTD (Company Number 08805905) Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN Principal trading address: Unit 2, Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT At a General Meeting of the above named company, duly convened, and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 7 October 2020, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: "That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Diane Kinder, Email: [email protected], Tel: 01484 461959. Tara Marie Morley, Chair 7 October 2020 Ag XG70476

MAKE SOLUTIONS LTD (Company Number 08805905) Registered office: Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN Principal trading address: Unit 2, The Craggs County Business Park, New Road, Cragg Vale, Hebden Bridge, HX7 5TT Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Tara Morley, a Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 7 October 2020 at 11.30 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN Further details contact: Diane Kinder, Email: [email protected], Tel: 01484 461959. Tara Marie Morley, Director/Convener 23 September 2020 Ag WG61948