MEL PRECISION LIMITED

Name of Company: MEL PRECISION LIMITED Company Number: 09118548 Nature of Business: Precision Engineering Registered office: 22 Regent Street, Nottingham, NG1 5BQ Type of Liquidation: Creditors Date of Appointment: 18 April 2024 Liquidator's name and address: Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ By whom Appointed: Members and Creditors Ag PJ12648

MEL PRECISION LIMITED (Company Number 09118548) Registered office: CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ Principal trading address: Unit 4 Millers Lane, Derby Street, Burton- on-Trent, DE14 2NS At a General Meeting of the members of the above named Company, duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 18 April 2024 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 Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby 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 0115 8387330. Gareth Davies, Chair 18 April 2024 Ag PJ12648

In the High Court of Justice (Chancery Division) Companies Court No 1673 of 2024 In the Matter of MEL PRECISION LIMITED (Company Number 09118548) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 09118548, of ,Unit 4 Millers Lane, Derby Street, Burton-On- Trent, England, DE14 2NS, presented on 19 March 2024 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of 14 Westfield Avenue, Stratford, London, E20 1HZ,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 1 May 2024 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 30 April 2024 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, 14 Westfield Avenue, Stratford, London, E20 1HZ, telephone 03000 589571 . (Ref SLR2079531/A.) 19 April 2024

MEL PRECISION LIMITED (Company Number 09118548) Registered office: Unit 4 Millers Lane, Derby Street, Burton-On-Trent, DE14 2NS Principal trading address: Unit 4 Millers Lane, Derby Street, Burton- On-Trent, DE14 2NS Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Gareth Davies, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 18 April 2024 at 10.30 am. To access the virtual meeting, which will be held via a telephone conference, contact CFS Restructuring LLP, on behalf of 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 4.00 pm 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 up to approve, the costs of preparing the statement of affairs and convening the meeting the procedure to seek a decision from creditors on the nomination of a Liquidator. Andrew J Cordon and James O Everist and (IP Nos. 009687 and 22710) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ on the two business days preceding the meeting. In case of queries, please contact Andrew Cordon on 0115 838 7330 or email [email protected]. Gareth Davies, Director/Convener 19 March 2024 Ag OJ121955