VALVE TRAIN COMPONENTS LIMITED

Company Number: 02908669 Name of Company: VALVE TRAIN COMPONENTS LIMITED Nature of Business: Manufacture and supply of precision metal pressings for the automotive industry Registered office: Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF Principal trading address: Unit 9, Attwood Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire WS7 3GJ Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Nicola J Meadows (IP number 9184) of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF. Joint Liquidator: Martin FP Smith (IP number 6484) of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF. Date of Appointment: 24 September 2020 By whom Appointed: Members For further details contact Tracey O’Hare at [email protected]

VALVE TRAIN COMPONENTS LIMITED (Company Number 02908669) Registered office: Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF Principal trading address: Unit 9, Attwood Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire WS7 3GJ NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 24 September 2020 are required, on or before 23 October 2020 to send their full names and addresses together with full particulars of their debts or claims to Dains Business Recovery Limited, Charlotte House, Stanier Way, Wyvern Business Park, Derby DE21 6BF, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidator: Nicola J Meadows (IP number 9184) of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF. Joint Liquidator: Martin FP Smith (IP number 6484) of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF. Date of Appointment: 24 September 2020 For further details contact Tracey O’Hare at [email protected] Dated: 25 September 2020

VALVE TRAIN COMPONENTS LIMITED (Company Number 02908669) Registered office: Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF Principal trading address: Unit 9, Attwood Road, Zone 1, Burntwood Business Park, Burntwood, Staffordshire WS7 3GJ At a General Meeting of the above-named Company, duly convened and held at Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF on 24 September 2020 at 3.15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Nicola J Meadows and Martin FP Smith of Dains Business Recovery Limited, Charlotte House, Stanier Way, Wyvern Business Park, Derby DE21 6BF be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." Joint Liquidator: Nicola J Meadows (IP number 9184) of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF. Joint Liquidator: Martin FP Smith (IP number 6484) of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF. Date of Appointment: 24 September 2020 For further details contact Tracey O’Hare at [email protected] Dated: 25 September 2020