FLEXIBLE MACHINING SYSTEMS LIMITED

(Company Number 01671088)

Registered office: Unit 2/3 Blatchford Road, Horsham RH13 5QR

Principal trading address: N/A

Notice is hereby given that the Directors of the Company are convening a virtual meeting of creditors to be held on 21 November 2023 at 2.30 pm for the purpose of deciding on the nomination of a Liquidator.

Creditors can access the virtual meeting via a Zoom link. Creditors should contact via the email address or telephone number below for access details.

In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Bailey Ahmad Business Recovery, Sussex Innovation, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT or by e-mail to info@babr.co.uk by 4 pm on the business day before the meeting.

The convener of the meeting is Russell Mark Levell.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidators: Kirren Keegan (IP No. 27012) and Paul Bailey (IP No. 9428) both of Bailey Ahmad Business Recovery, Sussex Innovation, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT

For further details contact the Joint Liquidators, Email: creditors@babr.co.uk. Alternative contact: Sarah Ellis, email sarah.ellis@babr.co.uk or telephone 020 8662 6057

Russell Mark Levell, Director

10 November 2023

Ag KJ81123