TRINITY PRECISION COMPONENTS (UK) LIMITED

TRINITY PRECISION COMPONENTS (UK) LIMITED (Company Number 05358718) Registered office: c/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED Principal trading address: 5-11 St Columas Close, Coventry, CV1 4BX NOTICE IS HEREBY GIVEN by the Joint Liquidator, Manubhai Govindbhai Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED, pursuant to Rule 14.29 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that the Liquidators intend to declare a first and final dividend to the creditors of the Company within 2 months of the last date for proving set out below. The creditors of the Company are required, on or before 16 March 2018 (“the last date for proving”), to prove their debts by sending to the undersigned, Manubhai Govindbhai Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED, the Joint 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 M G Mistry, Joint Liquidator 19 February 2015

TRINITY PRECISION COMPONENTS (UK) LIMITED (Company Number 05358718) Registered office: c/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED Principal trading address: 5-11 St Columas Close, Coventry, CV1 4BX This Notice is given under Rule 15.8 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Liquidator of the Company, Manubhai Govindbhai Mistry, of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED (telephone number 0161 763 3183), who was appointed by the creditors. It is proposed that the following decisions be made: 1. That a Liquidation Committee will be established. 2. That the basis of the joint liquidators’ fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up of the company, such time to be charged at the prevailing standard hourly charge out rates used by the firm at the time when the work is performed. The meeting, which will be held via a telephone conferencing platform, will be held at the following: Time: 11.00 a.m. Date: 9 March 2018 To access the virtual meeting: Please contact the joint liquidator at least one business day before the virtual meeting to obtain access information The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy- holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED By fax to: 0161 763 1283 By email to: [email protected] Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless shown to the contrary, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4.00 p.m. on 8 March 2018 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 a.m. on 9 March 2018 If a proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor’s vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors 10% in number of the creditors 10 creditors Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4.00 p.m. on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. M G Mistry, Joint Liquidator 19 February 2018

TRINITY PRECISION COMPONENTS (UK) LIMITED (Company Number 05358718) Registered office: Cash’s Business Centre, 1st Floor, 228 Widdrington Road, Coventry CV1 4PB Principal trading address: 5-11 St Colombas Close, Coventry CV1 4BX At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at Cash’s Business Centre, 1st Floor, 228 Widdrington Road, Coventry CV1 4PB on 21 December 2015 at 10.30 a.m. the following SPECIAL RESOLUTION was duly passed, viz: “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 and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up.” Contact details: Manubhai Govindbhai Mistry and Hemal Mistry, Liquidators IP Nos: 7787 and 10770 Firm address: Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: [email protected] Tel: 0161 763 3183 R Hoque, DIRECTOR

Company Number: 05358718 Name of Company: TRINITY PRECISION COMPONENTS (UK) LIMITED Nature of Business: Precision engineering Type of Liquidation: Creditors Registered office: Cash’s Business Centre, 1st Floor, 228 Widdrington Road, Coventry CV1 4PB Principal trading address: 5-11 St Colombas Close, Coventry CV1 4BX Manubhai Govindbhai Mistry and Hemal Mistry, Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Email: [email protected], Tel: 0161 763 3183 Office Holder Numbers: 7787 and 10770. Date of Appointment: 21 December 2015 By whom Appointed: Members and creditors

TRINITY PRECISION COMPONENTS (UK) LIMITED (Company Number 05358718) Registered office: Cash’s Business Centre, 1st Floor, 228 Widdrington Road, Coventry CV1 4PB Principal trading address: 5-11 St Colombus Close, Coventry CV1 4BX NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above Company will be held at 10.15 a.m. on 21 December 2015 at the offices Shah & Co, Cash’s Business Centre, 1st Floor, 228 Widdrington Road, Coventry CV1 4PB for the purposes mentioned in Sections 99 to 101 of the said Act. Hemal Mistry (IP No 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183; email: [email protected]) will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. R Hoque, Director 7 December 2015