P. FRIMAN & COMPANY LIMITED

(Company Number 00872511 )

Other Names of Company: Foremost Chain Company

Registered office: 25-26 Mounment Industrial Park, Chalgrove, Oxfordshire OX44 7RW

Principal trading address: 25-26 Mounment Industrial Park, Chalgrove, Oxfordshire OX44 7RW

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the company be wound up voluntarily.

Resolution by Members to appoint Liquidator: That Scott Christian Bevan and Simon David Chandler of Mazars LLP, 45 Church Street, Birmingham B3 2RT, be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.

Creditors appointment confirmation: The appointment of Scott Christian Bevan and Simon David Chandler was confirmed by the meeting.

Date on which Resolutions were passed: 26 July 2013

B Dhunna, Director

Scott Christian Bevan (IP No. 009614) and Simon David Chandler (IP No. 008822) of Mazars LLP, 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9550. Alternative person to contact with enquiries about the case: Mark Richards