TONY BRAMLEY ENGINEERING LTD

TONY BRAMLEY ENGINEERING LTD (Company Number 04279070) Registered office: 4 Beecroft Avenue, Lichfield, Staffordshire, WS13 7EZ Principal trading address: 4 Beecroft Avenue, Lichfield, Staffordshire, WS13 7EZ MONEY At a general meeting of the Member of the above-named Company, duly convened, and held on 24 September 2024 at 10:15AM the following Resolution. were passed by the Member: Resolution. 1. "That the Company be wound up voluntarily" 2. That the Liquidator be authorised to distribute any of the Company`s assets in specie. Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX. Date of Appointment: 24 September 2024 For further details contact Andrew Turpin on 0121 200 2962 or at [email protected] Resolution Meeting Time: 10:15 Date of Resolution: 24 September 2024 Anthony Bramley, Director Dated: 24 September 2024

TONY BRAMLEY ENGINEERING LTD (Company Number 04279070) Registered office: 4 Beecroft Avenue, Lichfield, Staffordshire, WS13 7EZ Principal trading address: 4 Beecroft Avenue, Lichfield, Staffordshire, WS13 7EZ NOTICE IS GIVEN by Andrew Turpin Liquidator of the above named Company which was wound up voluntarily on 24 September 2024 is going to make a first and final distribution to creditors. Creditors of the Company are required, on or before 24 October 2024 to send their full names and addresses together with full particulars of their debts or claims to Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the above date, or who increases the claim in their proof after that date, will be excluded from the benefit of any distribution made before such debts are proved. Please note that the distribution may be made without regard to the claim of any person in respect of a debt not proved. Please note that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX. Date of Appointment: 24 September 2024 For further details contact Andrew Turpin on 0121 200 2962 or at [email protected] DATED THIS 24TH DAY OF SEPTEMBER 2024 Andrew Turpin, Liquidator

Company Number: 04279070 Name of Company: TONY BRAMLEY ENGINEERING LTD Nature of Business: Specialised design activities Registered office: 4 Beecroft Avenue, Lichfield, Staffordshire, WS13 7EZ Principal trading address: 4 Beecroft Avenue, Lichfield, Staffordshire, WS13 7EZ Type of Liquidation: Members Voluntary Liquidation Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX. Date of Appointment: 24 September 2024 By whom Appointed: Members For further details contact Andrew Turpin on 0121 200 2962 or at [email protected]