NUMILL LIMITED

Company Number: 04846115 Name of Company: NUMILL LIMITED Nature of Business: Tool design and manufacture Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office of the company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been Balaclava Road, Sheffield, South Yorkshire S13 8UF Principal trading address: Balaclava Road, Sheffield, South Yorkshire S13 8UF Liquidator's name and address: Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA Office Holder Number: 8980. Date of Appointment: 1 June 2018 By whom Appointed: Members and Creditors Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at [email protected].

NUMILL LIMITED (Company Number 04846115) Registered office: The registered office of the company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been Balaclava Road, Sheffield, South Yorkshire S13 8UF Principal trading address: Balaclava Road, Sheffield, South Yorkshire S13 8UF The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the company by written resolutions. The requisite voting majority was received on 1 June 2018. 1. That the Company be wound up voluntarily. 2. That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding-up. At the virtual meeting held on 1 June 2018 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA as liquidator was confirmed. Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 1 June 2018. Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at [email protected]. Anne Wilson , Chairperson

NUMILL LIMITED (Company Number 04846115) Registered office: Balaclava Road, Sheffield, South Yorkshire S13 8UF Principal trading address: Balaclava Road, Sheffield, South Yorkshire S13 8UF NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 1 June 2018 at 10:00 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: The telephone numbers to utilise for the virtual meeting are as follows: • Tel - 0843 373 0843 • Mobile - 83000 The PIN code 03236408 is required to access the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA by 4:00 pm on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9507 or at [email protected]