SIPRO AUTOMATION & ROBOTICS LIMITED

SIPRO AUTOMATION & ROBOTICS LIMITED (Company Number 07144748) Registered office: Fenn Corner, St Mary Hoo, Rochester, Kent, ME3 8RF Principal trading address: Fenn Corner, St Mary Hoo, Rochester, Kent, ME3 8RF At a general meeting of the above-named company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 9 August 2024, the following resolutions were passed as Special and Ordinary Resolutions: “That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, First Floor, Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up.” Further details contact: Owen Marshall, Tel: 01908 087 220 or email: [email protected] Lee Gapper, Chair 9 August 2024 Ag TJ51708

Name of Company: SIPRO AUTOMATION & ROBOTICS LIMITED Company Number: 07144748 Nature of Business: Other business support service activities not elsewhere classified Registered office: Fenn Corner, St Mary Hoo, Rochester, Kent, ME3 8RF Type of Liquidation: Creditors Date of Appointment: 9 August 2024 Liquidator's name and address: Adrian Dante (IP No. 9600) of Opus Restructuring LLP, First Floor, Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ and Emma Mifsud (IP No. 21070) of Opus Restructuring LLP, Fourth Floor, One Park Row, Leeds, LS1 5HN By whom Appointed: Members and Creditors Ag TJ51708

SIPRO AUTOMATION & ROBOTICS LIMITED (Company Number 07144748) Registered office: Fenn Corner, St Mary Hoo, Rochester, Kent, ME3 8RF Principal trading address: Fenn Corner, St Mary Hoo, Rochester, Kent, ME3 8RF Notice is hereby given, under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES (ENGLAND & WALES) 2016 that a Virtual Meeting of the Creditors of the above named Company has been convened by Lee Gapper, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 9 August 2024 at 10.15 am. To access the virtual meeting, which will be held via a telephone conferencing platform, contact Opus Restructuring LLP, on behalf of the convener - details below. This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. 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. MONEY 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. Adrian Paul Dante and Emma Mifsud (IP Nos 9600 and 21070) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they 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: Sam Knight, Email: [email protected] or Tel: 01908 087220. Lee Gapper, Director/Convener 1 August 2024 Ag TJ50162