WREXHAM TRADEFRAME LIMITED

(Company Number 07194226 )

Registered office: C/O Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: Unit 12, Rhosddu Industrial Estate, Wrexham, LL11 4YL

Notice is hereby given that a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ on 8 June 2017 at 4.00 pm, the following special resolution and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or an one or more of the persons for the time being holding office."

Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk or Tel: 0161 827 1200

James Edward Fenton, Director

8 June 2017

Ag JF30730