MASTERTOOLS CNC LIMITED

MASTERTOOLS CNC LIMITED (Company Number 06679513) Previous Name of Company: Mastertools (CNC) Limited; UMG Carbide Limited Registered office: Unit 2 Ensor Way, New Mills, High Peak, SK22 4NQ Principal trading address: Unit 2 Ensor Way, New Mills, High Peak, SK22 4NQ At a General Meeting of the Members of the above-named Company, duly convened, and held at Cote Bank Farm, Buxworth, High Peak, SK23 7NP, on 23 November 2017, 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 Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to David Archer by e-mail at david.archer@begbies- traynor.com. William Broadhurst, Chair 23 November 2017 Ag OF81658

MASTERTOOLS CNC LIMITED (Company Number 06679513) Previous Name of Company: Mastertools (CNC) Limited; UMG Carbide Limited Registered office: Unit 2 Ensor Way, New Mills, High Peak, SK22 4NQ Principal trading address: Unit 2 Ensor Way, New Mills, High Peak, SK22 4NQ We, Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 23 November 2017. Creditors of the company are required on or before 18 January 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to David Archer by e-mail at david.archer@begbies- traynor.com. Paul Barber, Joint Liquidator 24 November 2017 Ag OF81658 RESOLUTION FOR WINDING-UP

Name of Company: MASTERTOOLS CNC LIMITED Company Number: 06679513 Nature of Business: Manufacturing - Other Previous Name of Company: Mastertools (CNC) Limited; UMG Carbide Limited Registered office: Unit 2 Ensor Way, New Mills, High Peak, SK22 4NQ Type of Liquidation: Creditors Date of Appointment: 23 November 2017 Liquidator's name and address: Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY By whom Appointed: Members and Creditors Ag OF81658