RETRO CNC SYSTEMS LTD

RETRO CNC SYSTEMS LTD (Company Number 08749072) Registered office: 16 Hereford Way, Tamworth, Staffordshire B78 3XT Principal trading address: 16 Hereford Way, Tamworth, Staffordshire B78 3XT Passed – 8th February 2021 At a General Meeting of the above Company’s Members, duly convened and held at 16 Hereford Way, Tamworth, Staffordshire B78 3XT, on Monday 8th February 2021, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily; 2. That Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and 3. That the Liquidator be authorised to distribute any of the Company’s assets in specie; Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Date of Appointment: 08 February 2021 For further details contact John Pearson on 0121 321 1700 or at [email protected]

RETRO CNC SYSTEMS LTD (Company Number 08749072) Registered office: 16 Hereford Way, Tamworth, Staffordshire B78 3XT Principal trading address: 16 Hereford Way, Tamworth, Staffordshire B78 3XT I, Gerald Irwin (IP Number 8753), of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 8th February 2021, I was appointed Liquidator of the above named Company, by its Members. NOTICE IS HEREBY GIVEN that I, Gerald Irwin, the Liquidator of the above-named Company, intend to declare a first and final dividend distribution to unsecured non-preferential creditors within two months of the last date for proving, as specified below: Creditors who have not already proved are required, on or before Friday 19th March 2021, being the last date for proving, to submit a proof of debt to me at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above will be excluded from the distribution. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, Tel No: 0121 321 1700 / Fax No. 0121 321 1701, email address: [email protected] Dated: 9 February 2021 IN THE MATTER OF THE INSOLVENCY ACT 1986

Company Number: 08749072 Name of Company: RETRO CNC SYSTEMS LTD Nature of Business: Integration of CNC systems onto machinery Registered office: 16 Hereford Way, Tamworth, Staffordshire B78 3XT Principal trading address: 16 Hereford Way, Tamworth, Staffordshire B78 3XT Type of Liquidation: Members Voluntary Liquidation Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Date of Appointment: 08 February 2021 By whom Appointed: Members For further details contact John Pearson on 0121 321 1700 or at [email protected]