MILFAB ENGINEERING LIMITED

Company Number: 02202934 Name of Company: MILFAB ENGINEERING LIMITED Nature of Business: Manufacture of other machine tools Registered office: C/O 1st Floor Office, 54-56 Hagley Road, Stourbridge, DY8 1QD Principal trading address: 41 Heckworth Close, Severalls Industrial Park, Colchester, Essex, CO4 9TB Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions,, 126 New Walk, Leicester, LE1 7JA. Date of Appointment: 09 March 2022 By whom Appointed: Members and Creditors For further details contact Jessica Caven on 0116 262 6804

MILFAB ENGINEERING LIMITED (Company Number 02202934) Registered office: C/O 1st Floor Office, 54-56 Hagley Road, Stourbridge, DY8 1QD Principal trading address: 41 Heckworth Close, Severalls Industrial Park, Colchester, Essex, CO4 9TB At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 9 March 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions,, 126 New Walk, Leicester, LE1 7JA. Date of Appointment: 09 March 2022 For further details contact Jessica Caven on 0116 262 6804 Trevor Royston Modell, Chair of Meeting

MILFAB ENGINEERING LIMITED (Company Number 02202934) Registered office: C/O 1st Floor Office, 54-56 Hagley Road, Stourbridge DY8 1QD Principal trading address: 41 Heckworth Close, Severalls Industrial Park, Colchester, Essex CO4 9TB Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Trevor Royston Modell, to be held on 9 March 2022 at 11:30AM, for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solution, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Neil C Money (IP No. 8900) of CBA Business Solutions is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. Creditors can contact CBA Business Solutions on 0116 262 6804 or by email at leics@cba- insolvency.co.uk. Trevor Royston Modell, Director