THORNEY PRECISION LIMITED

THORNEY PRECISION LIMITED (Company Number 01759997) Registered office: Bridge Works, The Causeway, Thorney, Peterborough PE6 0QQ Principal trading address: Bridge Works, The Causeway, Thorney, Peterborough PE6 0QQ Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company passed the following written resolution on 29 September 2017, as Special Resolutions: “That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purposes of such voluntary winding up.” In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253 Margaret Rowe, Director 29 September 2017 Ag NF70262

THORNEY PRECISION LIMITED (Company Number 01759997) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Bridge Works, The Causeway, Thorney, Peterborough PE6 0QQ Notice is hereby given that the Creditors of the above named Company are required on or before 10 November 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Peterborough PE2 6LR the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 September 2017 In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. G S Wolloff, Liquidator 29 September 2017 Ag NF70262

Name of Company: THORNEY PRECISION LIMITED Company Number: 01759997 Nature of Business: Manufacture of general purpose machinery Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidation: Members Date of Appointment: 29 September 2017 Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Peterborough PE2 6LR By whom Appointed: Members Ag NF70262