FRAMEWORK DESIGN AND BUILD LTD

FRAMEWORK DESIGN AND BUILD LTD (Company Number 09736851) Registered office: Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT Principal trading address: (Formerly) Wyndmere House, Ashwell Road, Steeple Morden, SG8 0NZ At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT on 13 July 2017, 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 Mary Anne Currie-Smith (IP No. 008934) of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridge, CB22 4LT and Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG 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 01223 495660. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies- traynor.com or by telephone on 01223 495660. Richard John Baker, Chair 13 July 2017 Ag KF41035

FRAMEWORK DESIGN AND BUILD LTD (Company Number 09736851) Registered office: Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT Principal trading address: (Formerly) Wyndmere House, Ashwell Road, Steeple Morden, SG8 0NZ We, Mary Anne Currie-Smith (IP No. 008934) of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridge, CB22 4LT and Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG were appointed as Joint Liquidators of the Company on 13 July 2017. Creditors of the Company are required on or before the 25 August 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, First Floor, 24 High Street, Whittlesford, Cambridge, CB22 4LT and, if so required by RESOLUTION FOR WINDING-UP notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies- traynor.com or by telephone on 01223 495660. Mary Currie-Smith, Joint Liquidator 14 July 2017 Ag KF41035

Name of Company: FRAMEWORK DESIGN AND BUILD LTD Company Number: 09736851 Nature of Business: Construction - Building Construction Registered office: Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT Type of Liquidation: Creditors Date of Appointment: 13 July 2017 Liquidator's name and address: Mary Anne Currie-Smith (IP No. 008934) of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridge, CB22 4LT and Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG By whom Appointed: Members and Creditors Ag KF41035