M & M FURNITURE FRAMES LTD

(Company Number 09396112)

Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

Principal trading address: Unit 5, Acton Close, Long Eaton, Nottingham, NG10 1FZ

At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 9 July 2018, the following Special and Ordinary Resolutions were duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 871 7490.

Andrew Mitchell, Director

20 July 2018

Ag WF41440