TPH MACHINE TOOLS LIMITED

Name of Company: TPH MACHINE TOOLS LIMITED Company Number: 06041293 Trading Name: TPH Machine Tools Limited Registered office: 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ Principal trading address: 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ Nature of Business: sale of machinery, industrial equipment, ships and aircraft Type of Liquidation: Members' Voluntary Liquidation Liquidator's name and address: Mansoor Mubarik, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent ME14 1PS Office Holder Number: 009667. Date of Appointment: 14 November 2017 By whom Appointed: Members Regina Koirala, 00441622754927, [email protected]

TPH MACHINE TOOLS LIMITED (Company Number 06041293) IN MEMBERS' VOLUNTARY LIQUIDATION Trading Name: TPH MACHINE TOOLS LIMITED Registered office: 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ Principal trading address: 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ Nature of business: Sale of machinery, industrial equipment, ships and aircraft Type of liquidation: Members' Voluntary Liquidation Mansoor Mubarik (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS give notice that I was appointed liquidator of the above named company on 14 November 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 January 2018 to prove their debt by sending to the undersigned Mansoor Mubarik of Capital Books (UK) Limited the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Regina Koirala Telephone no. 0044 1622 754 927 e-mail address: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Mansoor Mubarik Liquidator 16 November 2017

TPH MACHINE TOOLS LIMITED (Company Number 06041293) Company Limited by Shares SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the above-named company, duly convened and held at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ on 14 November 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution ii. That Mansoor Mubarik, ACA FCCA FABRP (IP no: 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed liquidator of the company". Chairman of the meeting: Michael Ian Thompson 14 November 2017