FAWKES FURNITURE FRAMES LIMITED

(Company Number 08763615)

Registered office: Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ

Principal trading address: 19 Chelworth Park Industrial Estate, Chelworth Road, Swindon, SN6 6HE

At a General Meeting of the Members of the above named Company, duly convened and held at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ on 15 September 2015 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Debbie Jean Harvey, of Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, (IP No. 12150) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Email: info@harveyinsolvency.co.uk for the attention of Fawkes Furniture Frames Limited

Emma Gilpin, Director