BORDER FRAMES LIMITED

BORDER FRAMES LTD Company Number: SC068448 Registered Office: 51 Rae Street, Dumfries, DG1 1JD Principal trading address: Greenstone, Old Edinburgh Road, Moffat, DG10 9RU Nature of Business: Framing Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 51 Rae Street, Dumfries, DG1 1JD on 6 January 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 51 Rae Street, Dumfries, DG1 1JD by 12 noon on the business day prior to the meeting in order that the member be entitled to vote. Alison Anderson, IP no 425, Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD. Telephone: 01387 955900. Alternative person to contact with enquiries about the case: Rob Oliver

Company Number: SC068448 Name of Company: BORDER FRAMES LTD . Nature of Business: Other Manufacturing. Address of Registered Office: 51 Rae Street, Dumfries DG1 1JD. Principal Trading Address: Glebe Terrace, Lochmaben, Lockerbie DG11 1RF. Liquidator's Name and Address: Alison Anderson, Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD, tel 01387 955900. Office Holder Number: 0425. Date of Appointment: 30 June 2014. By whom Appointed: Members.

BORDER FRAMES LTD Company Number: SC068448 Registered Office: 51 Rae Street, Dumfries DG1 1JD Principal Trading Address: Glebe Terrace, Lochmaben, Lockerbie DG11 1RF. At a General Meeting of the Company, duly convened, and held at 51 Rae Street, Dumfries DG1 1JD, on 30 June 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Alison Anderson of Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up”. Alison Anderson (IP No 425), Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD, tel 01387 955900. A Sloan, Director