MORGAN HEALEY AUTOMATION LIMITED

MORGAN HEALEY AUTOMATION LIMITED (Company Number 07349826) Registered office: 38 White Street, Derby, Derbyshire, DE22 1HA Principal trading address: 38 White Street, Derby, Derbyshire, DE22 1HA Place of meeting: Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Date of meeting: 20 August 2021. Time of meeting: 11:30 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 20 August 2021 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Sam Robinson at the offices of Marshall Peters on 01257 452021, or [email protected]. 3 September 2021

MORGAN HEALEY AUTOMATION LIMITED (Company Number 07349826) Registered office: 38 White Street, Derby, Derbyshire, DE22 1HA Principal trading address: 38 White Street, Derby, Derbyshire, DE22 1HA Nature of Business: Other Engineering activities. Final Date For Submission: 15 October 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members’ voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Date of Appointment: 20 August 2021 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Sam Robinson at the offices of Marshall Peters on 01257 452021, or [email protected]. 3 September 2021

Name of Company: MORGAN HEALEY AUTOMATION LIMITED Company Number: 07349826 Registered office: 38 White Street, Derby, Derbyshire, DE22 1HA Principal trading address: 38 White Street, Derby, Derbyshire, DE22 1HA Nature of Business: Other Engineering activities Type of Liquidation: Members' Voluntary Date of Appointment: 20 August 2021 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Sam Robinson at the offices of Marshall Peters on 01257 452021, or [email protected]. By whom Appointed: Members 3 September 2021