MIDDLESBROUGH TOOL CENTRE LTD

MIDDLESBROUGH TOOL CENTRE LTD (Company Number 07513779) Registered office: 38 - 42 Crescent Road, Middlesbrough, TS1 4QJ Principal trading address: 5 Ling Close, Marton, Middlesbrough, TS5 6HH At a general meeting of the members of the above named company, duly convened and held via telephone on 23 August 2024 the following special and ordinary resolutions were duly passed: 1. That the Company be wound-up voluntarily. 2. That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up. Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS. Date of Appointment: 23 August 2024 For further details contact Emily Ware on 0113 4678740 Date of Resolution: 23 August 2024 Angela Skidmore, Chairperson

Company Number: 07513779 Name of Company: MIDDLESBROUGH TOOL CENTRE LTD Nature of Business: Manufacture of other special-purpose machinery not elsewhere classified Registered office: 38 - 42 Crescent Road, Middlesbrough, TS1 4QJ Principal trading address: 5 Ling Close, Marton, Middlesbrough, TS5 6HH Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS. Date of Appointment: 23 August 2024 By whom Appointed: Members and Creditors For further details contact Emily Ware on 0113 4678740

MIDDLESBROUGH TOOL CENTRE LTD (Company Number 07513779) Registered office: 38 - 42, Crescent Road, Middlesbrough, Cleveland, TS1 4QJ Principal trading address: 38 - 42, Crescent Road, Middlesbrough, Cleveland, TS1 4QJ NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the Company (`the convener`) is seeking a decision from creditors on the nomination of a liquidator by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the liquidator`s pre and post appointment remuneration. The virtual meeting will be held on 23 August 2024 at 12:15. For details of how to join the meeting, please contact the nominated liquidator`s office using the details below. In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, GB or by email using the details below. For further details contact Tessa Maltby on 0113 4678740 or at [email protected] Angela Skidmore, Director and Convener of the meeting