FRAMES FIRST LIMITED

(Company Number 03164280)

Registered office: 83 Cutlers Road Saltcoates Ind Estate, South Woodham Ferrers, Chelmsford, Essex, CM3 5XJ

Principal trading address: 83 Cutlers Road Saltcoates Ind Estate, South Woodham Ferrers, Chelmsford, Essex, CM3 5XJ

At a General Meeting of the above-named Company, duly convened, and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 16 August 2018 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution:

1. “That the company be wound up voluntarily.”

2. “That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up”.

Contact details:

Names of Insolvency Practitioner: Deborah Ann Cockerton , (Liquidator) IP No.: 9641 Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, Alternative Contact: Luke Cockerton, Email Address: lukecockerton@dcabr.co.uk, Telephone: 01702 344558

Peter Orford - Chairman