BOXFRAME DESIGN LIMITED

(Company Number 06542453)

Registered office: 3 Strand Arcade, The Strand, Derby, Derbyshire DE1 1BQ

Principal trading address: 3 Strand Arcade, The Strand, Derby, Derbyshire DE1 1BQ

NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at St Helens House, King Street, Derby DE1 3EE on 16 March 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act.

A list of names and addresses of the company’s creditors will be available for inspection free of charge at St Helens House, King Street, Derby DE1 3EE between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held.

Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Arron Pestana at the offices of Smith Cooper on 01332 332021.

Kevin Cooney, Director