MATCHTECH ENGINEERING LIMITED

Company Number: 02526418 Name of Company: MATCHTECH ENGINEERING LIMITED Nature of Business: Technical and construction employment agency Type of Liquidation: All in Members Voluntary Liquidation Registered office: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF Principal trading address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Date of Appointment: 28 June 2022 By whom Appointed: Members For further details contact William Foster on +44 (0) 20 3989 2813 or at [email protected] PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

MATCHTECH ENGINEERING LIMITED (Company Number 02526418) Registered office: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF Principal trading address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF (all in Members’ Voluntary Liquidation) (“the Companies”) and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 15 August 2022. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 130 St Vincent Street, Glasgow G2 5HF by no later than 15 August 2022 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 15 August 2022. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators’ hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Date of Appointment: 28 June 2022 For further details contact William Foster on +44 (0) 20 3989 2813 or at [email protected] Dated: 1 July 2022

MATCHTECH ENGINEERING LIMITED (Company Number 02526418) Registered office: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF Principal trading address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28th of June 2022, for each of the above Companies Special Resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary Resolution That Nicholas James Timpson and Blair Carnegie Nimmo of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Date of Appointment: 28 June 2022 For further details contact William Foster on +44 (0) 20 3989 2813 or at [email protected] NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986