TORFAEN PRECISION ENGINEERING LIMITED

TORFAEN PRECISION ENGINEERING LIMITED (Company Number 01232061) Registered office: 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Principal trading address: East Bank Road, Felnex Inudstrial Estate, Newport, NP19 4PP NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that the final meeting of members of the above named Company, will be held on 25 July 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the company’s property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, no later than, 12.00 noon on 24 July 2016. For further information contact [email protected] or [email protected] Susan Purnell, Liquidator (IP No 9386). Appointed: 13 May 2015 13 June 2016

TORFAEN PRECISION ENGINEERING LIMITED (Company Number 01232061) Registered office: East Bank Road, Felnex Industrial Estate, Newport, S.Wales, NP19 4PP Principal trading address: East Bank Road, Felnex Industrial Estate, Newport, South Wales, NP19 4PP At a General Meeting of the company duly convened and held at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, NP20 5NT, on 13 May 2015, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up.” For further details contact: [email protected] Tel: 01633 214712 Jamie Couzens 13 May 2015

TORFAEN PRECISION ENGINEERING LIMITED (Company Number 01232061) Susan Purnell of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, was appointed Liquidator of the above named Company, by the members on 13 May 2015. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 30th June 2015 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Note: This Notice is purely formal. All known Creditors have been, or will be paid in full. Contact: E-mail: [email protected] Tel: 01633 214712 Susan Purnell - FABRP, FCCA, MAAT, Liquidator, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT 15 May 2015

Name of Company: TORFAEN PRECISION ENGINEERING LIMITED Company Number: 01232061 Nature of Business: Precision Engineering Type of Liquidation: Members Registered office: Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Principal trading address: East Bank Road, Felnex Industrial Estate, Newport, NP19 4PP Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Office Holder Number: 9386. Date of Appointment: 13 May 2015 By whom Appointed: Shareholders