TRITEX DESIGN AND DEVELOPMENT LIMITED

TRITEX DESIGN AND DEVELOPMENT LIMITED (Company Number 04254116) Registered office: Unit 3, Maizefield, Hinckley Fields Industrial Estate, Hinckley, Leicestershire, LE10 1YF Principal trading address: Unit 3, Maizefield, Hinckley Fields Industrial Estate, Hinckley, Leicestershire, LE10 1YF Place of meeting: Unit 3, Maizefield, Hinckley Fields Industrial Estate, Hinckley, Leicestershire, LE10 1YF. Date of meeting: 26 February 2021. Time of meeting: 12:30 pm. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 26 February 2021 Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or [email protected]. 1 March 2021

TRITEX DESIGN AND DEVELOPMENT LIMITED (Company Number 04254116) Registered office: Unit 3, Maizefield, Hinckley Fields Industrial Estate, Hinckley, Leicestershire, LE10 1YF Principal trading address: Unit 3, Maizefield, Hinckley Fields Industrial Estate, Hinckley, Leicestershire, LE10 1YF Nature of Business: Manufacturer of Circular Knitting Machines. Final Date For Submission: 31 March 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 26 February 2021 Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or [email protected]. 1 March 2021

Name of Company: TRITEX DESIGN AND DEVELOPMENT LIMITED Company Number: 04254116 Registered office: Unit 3, Maizefield, Hinckley Fields Industrial Estate, Hinckley, Leicestershire, LE10 1YF Principal trading address: Unit 3, Maizefield, Hinckley Fields Industrial Estate, Hinckley, Leicestershire, LE10 1YF Nature of Business: Manufacturer of Circular Knitting Machines Type of Liquidation: Member's Voluntary Date of Appointment: 26 February 2021 Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. For further information contact Marina Bray at the offices of Smith Cooper on 0121 236 6789, or [email protected]. By whom Appointed: Members 1 March 2021