TECHNICAL TOOLING SOLUTIONS LIMITED

UK Gazette Notices

16 November 2022
TECHNICAL TOOLING SOLUTIONS LIMITED (Company Number 09489536) Registered office: Unit 5b Diamond Industrial Centre, Works Road, Letchworth Garden City, SG6 1LW Principal trading address: Unit 5b Diamond Industrial Centre, Works Road, Letchworth Garden City, SG6 1LW At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 10 November 2022 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:- 1. Special resolution That it has been proved to the satisfaction of this meeting 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 voluntarily. 2. Ordinary resolution That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up. Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX. Date of Appointment: 10 November 2022 For further details contact Eren Faik on 020 3793 3338 David Jarvis, Director

16 November 2022
Company Number: 09489536 Name of Company: TECHNICAL TOOLING SOLUTIONS LIMITED Nature of Business: Specialist Machine Tooling Registered office: Unit 5b Diamond Industrial Centre, Works Road, Letchworth Garden City, SG6 1LW Principal trading address: Unit 5b Diamond Industrial Centre, Works Road, Letchworth Garden City, SG6 1LW Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX. Date of Appointment: 10 November 2022 By whom Appointed: Members and Creditors For further details contact Eren Faik on 020 3793 3338

3 November 2022
TECHNICAL TOOLING SOLUTIONS LIMITED (Company Number 09489536) Registered office: Unit 5b Diamond Industrial Centre, Works Road, Letchworth Garden City, SG6 1LW Principal trading address: Unit 5b Diamond Industrial Centre, Works Road, Letchworth Garden City, SG6 1LW NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by David James Jarvis, 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 a.m. Date: 10 November 2022 To access the virtual meeting, which will be held via telephone conferencing platform, contact 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 4:00p.m. 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 convening the meeting and assisting in the preparation of associated documentation. If there are no non-associate votes received in relation to the approval of Liquidator`s fees and expenses, then associate or connected party votes admitted for voting purposes will be considered. Engin Faik (IP No. 9635) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the Company`s creditors will be available for inspection at Cornerstone Business Recovery and Turnaround Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX on the two business days preceding the meeting. For further details contact Eren Faik on 020 3793 3338 or at [email protected] Dated: 27 October 2022 By Order of the Board


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