MARK FRANKS LIMITED

Company Number: (05724391)

Registered office: Glanllyn, 46 Heol Y Geifr, Pencoed, CF35 6UN

Principal trading address: Glanllyn, 46 Heol Y Geifr, Pencoed, CF35 6UN

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'conveners') are seeking deemed consent from creditors on the nomination of a Liquidator. A resolution to wind up the Company is to be considered on 15 May 2024 at 11.00 am.

The decision date for any objections to be made to this proposed decision is 15 May 2024. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Director not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision.

Michelle Williams of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame.

The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination.

Date of Appointment: 24 April 2024

Name and address of nominated Liquidator: Michelle Williams (IP No. 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN

Further details contact: Michelle Williams, Email: michelle@bailams.co.uk

Michelle Williams, Nominated Liquidator

1 May 2024

Ag PJ13317