MATTHEWS ENGINEERING SOLUTIONS LIMITED

MATTHEWS ENGINEERING SOLUTIONS LIMITED (Company Number 07461923) Registered office: 22 Fishers Close, Puckeridge, Ware, SG11 1TD Principal trading address: 22 Fishers Close, Puckeridge, Ware, SG11 1TD At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 21 October 2021, the following resolutions were passed as a special resolution and an ordinary resolution: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: James Darrell Christopher Matthews, Chair 21 October 2021 Ag JH72235

Name of Company: MATTHEWS ENGINEERING SOLUTIONS LIMITED Company Number: 07461923 Registered office: 22 Fishers Close, Puckeridge, Ware, SG11 1TD Type of Liquidation: Creditors Date of Appointment: 21 October 2021 Liquidator's name and address: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE By whom Appointed: Creditors and Members Ag JH72235

MATTHEWS ENGINEERING SOLUTIONS LIMITED (Company Number 07461923) Registered office: 22 Fishers Close, Puckeridge, Ware, SG11 1TD Principal trading address: 22 Fishers Close, Puckeridge, Ware, SG11 1TD Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Christopher Matthews, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11.00 am on 21 October 2021. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. 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 delivered 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 Liquidators are 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. Daniel Taylor (IP No. 21050) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE on the two business days preceding the meeting. In case of queries, please contact Matthew Bannon on 0161 694 9955 or email [email protected] Christopher Matthews, Director/Convener 8 October 2021 Ag JH70908