BOXFRAME DESIGN LIMITED

(Company Number 06542453)

Registered office: St Helen's House, King Street, Derby DE1 3EE

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

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at St Helen's House, King Street, Derby DE1 3EE on 3 November 2016 at 10:00 am for Members and 10:30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to St Helen's House, King Street, Derby DE1 3EE, no later than 12 noon on the business day before the meeting.

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 16 March 2015. Further information about this case is available from Megan Campbell at the offices of Smith Cooper at Megan.Campbell@smithcooper.co.uk.

Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators