MARK FRANKS LIMITED

(Company Number 05724391)

Registered office: Glanllyn, 46 Heol Y Geifr, Pencoed, CF35 6UN

Principal trading address: Glanllyn, 46 Heol Y Geifr, Pencoed, CF35 6UN

Notice is hereby given that the following resolutions were passed on 15 May 2024, as a special resolution and an ordinary resolution respectively:

"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 Michelle Williams (IP No. 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Michelle Williams, Email: Michelle@bailams.co.uk

Mark Franks, Director

5 June 2024

Ag RJ30293