SUCKLEY ENGINEERING LIMITED

Company Number: 09645403 Name of Company: SUCKLEY ENGINEERING LIMITED Nature of Business: Manufacture of Fabricated Metal Products Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ Principal trading address: The Bruff Business Centre, Suckley, WR6 5DR Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ. Date of Appointment: 17 November 2021 By whom Appointed: Members and Creditors For further details contact Curtis Roberts on 01905 776 771 or at [email protected]

SUCKLEY ENGINEERING LIMITED (Company Number 09645403) Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ Principal trading address: The Bruff Business Centre, Suckley, WR6 5DR At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 November 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. That Mark Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 17 November 2021 the appointment of Mark Bowen as Liquidator was confirmed. Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ. Date of Appointment: 17 November 2021 For further details contact Curtis Roberts on 01905 776 771 or at [email protected] Tom Blakeman, Director / Chairman

SUCKLEY ENGINEERING LIMITED (Company Number 09645403) Registered office: The Bruff Business Centre, Suckley, WR6 5DR Principal trading address: The Bruff Business Centre, Suckley, WR6 5DR NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 17 November 2021 at 10.15am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Please contact Curtis Roberts of MB Insolvency on the below contact details at least one business day prior to the virtual meeting which will be held via ringcentral.com. In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ. Proofs must be received by 4pm on the business day before the virtual meeting. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy form with the Liquidator before they may be used at 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). For further details contact Curtis Roberts on 01905 776 771 or at [email protected]