PATON PRECISION ENGINEERING LIMITED

PATON PRECISION ENGINEERING LIMITED (Company Number 03157289) Registered office: 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: 40 Kenilworth Drive, Oadby, Leicester, LE2 5LG At a general meeting of the above-named company, duly convened, and held at PBC Business Recovery and Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 12 November 2024, the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP (office holder no 9066) be and is hereby appointed Liquidator for the purpose of such winding up. Joint Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close Moulton Park Northampton NN3 6AP. Joint Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP. Date of Appointment: 21 November 2024 For further details contact Jenny Gent on 01604 212150 or at [email protected] Resolution Meeting Location: PBC Business Recovery and Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP Date of Resolution: 21 November 2024 Donna Rebecca James, Chairman

Company Number: 03157289 Name of Company: PATON PRECISION ENGINEERING LIMITED Nature of Business: Other engineering activities Registered office: 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: 40 Kenilworth Drive, Oadby, Leicester, LE2 5LG Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close Moulton Park Northampton NN3 6AP. Liquidator's name and address: Joint Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP. Date of Appointment: 21 November 2024 By whom Appointed: Creditors For further details contact Jenny Gent on 01604 212150 or at [email protected]

PATON PRECISION ENGINEERING LIMITED (Company Number 03157289) Registered office: 40 Kenilworth Drive, Oadby, Leicester, LE2 5LG Notice is hereby given by Gary Pettit, liquidator of the company and convener of this decision, that a physical meeting of the creditors of the above-named Company to be held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 21 November 2024 at 12.00 P.M. for the purpose provided for in section 100 of the Insolvency Act 1986. The meeting was requested by creditors and it has been summoned under section 246ZE of the Insolvency Act 1986 and rule 15.6 of the Insolvency (England & Wales) Rules 2016. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the 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 do not wish to attend but still wish 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP or [email protected]. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. lf you have already submitted a proxy form and proof of debt these shall be used for voting purposes at the physical meeting unless you provide written instruction to the contrary. 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. Gary S Pettit of PBC Business Recovery & Insolvency Ltd (IP number 9066), is qualified to act as insolvency practitioner in relation to the company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require. Creditors can contact PBC Business Recovery & Insolvency Ltd by email at [email protected]. Gary S Pettit, Liquidator

PATON PRECISION ENGINEERING LIMITED (Company Number 03157289) Registered office: 40 Kenilworth Drive, Oadby, Leicester, LE2 SLG NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 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 Donna James, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 Date: 12 November 2024 To access the virtual meeting, which will be held via a telephone conferencing platform, contact PBC Business Recovery & Insolvency Limited, 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 4pm 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 Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Gary Steven Pettit (office holder no 9066 ) is qualified to act as Insolvency Practitioner in relation to the above company and EITHER a list of names and addresses of the company`s creditors will be available for inspection at [address] on the two business days preceding the meeting OR during the period before the decision date he will furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require. In case of queries, please contact Jenny Gent on 01604 212150 or email [email protected] Donna James, Director and Convener