FLEXIBLE MACHINING SYSTEMS LIMITED

(Company Number 01671088)

Registered office: The registered office of the Company will be changed to Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

Principal trading address: Unit 2/3, Blatchford Road, Horsham, West Sussex, RH13 5QR

Notice is hereby given that the following resolutions were duly passed by the members on 21 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kirren Keegan (IP No. 27012) and Paul Bailey (IP No. 9428) both of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

At the subsequent Meeting of Creditors held on 21 November 2023 at 2.30 pm the appointment of Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT as Joint Liquidators was confirmed.

Further details contact: The Liquidators, Email: creditors@babr.co.uk, Tel: 0208 662 6057. Alternative contact: Sarah Ellis, Email: sarah.ellis@babr.co.uk.

Russell Mark Levell, Chair

1 December 2023

Ag LJ90119