Resolutions for Winding-up

The City of Newcastle upon TyneNE1 1PG54.970459-1.609744NE15 6UF54.972904-1.6987182018-07-312018-08-032018-08-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk308190762374

FRANKLIN PRINT LIMITED

(Company Number 03615420)

Trading Name: Franklin Print

Previous Name of Company: Credford Limited

Registered office: Unit 2, Bells Close Industrial Estate, Newcastle upon Tyne, NE15 6UF

Principal trading address: (Formerly) Unit 2, Bells Close Industrial Estate, Newcastle upon Tyne, NE15 6UF

At a General Meeting of the members of the above named Company, duly convened and held on 31 July 2018 at 2.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and Gerald Maurice Krasner (IP No. 005532) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Joan Thomas by email at joan.thomas@begbies-traynor.com or by telephone on 0191 2699820.

James Henry Franklin, Chair

31 July 2018

Ag XF50184