Resolutions for Winding-up

BirminghamWalsallBromsgroveB19 1AY52.499-1.920083B60 4DJ52.299844-2.075412B74 3DH52.587544-1.8797292025-05-062025-05-12TSO (The Stationery Office), customer.services@thegazette.co.uk488524864732

PRIME MACHINE TOOLS (MIDLANDS) LTD

(Company Number 11030987)

Registered office: 91 Soho Hill, Birmingham, England, B19 1AY

Principal trading address: 43 Hardwick Road, Streetly, Sutton Coldfield, B74 3DH

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 6 May 2025 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Administrators of the Company and that they act either jointly or seperately."

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Date of Appointment: 06 May 2025

For further details contact 01527 558 410 or info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ

Resolution Meeting Time: 11:00

Date of Resolution: 06 May 2025

Elaine Fowler, Chair