FRANKIE ENTERPRISES LTD

FRANKIE ENTERPRISES LTD (Company Number 09202784) Registered office: The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY Principal trading address: 28 Claredon Road, Hove, BN3 3WS Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 26 May 2017 at 11.10 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 Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by 25 May 2017 in order that the member be entitled to vote. Date of appointment: 22 March 2016 Office Holder details: Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder. Richard Cacho, Liquidator 20 March 2017 Ag GF122584

FRANKIE ENTERPRISES LTD (Company Number 09202784) Registered office: Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS Principal trading address: 28 Clarendon Road, Hove, BN3 3WS The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 22 March 2016, as a special and ordinary resolution respectively: “That the Company be wound up voluntarily and that Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact the Liquidator on 01603 284284. Alternative contact: Rhys Calder Alison Lambert, Director 22 March 2016

FRANKIE ENTERPRISES LTD (Company Number 09202784) Registered office: Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS Principal trading address: 28 Clarendon Road, Hove, BN3 3WS Notice is hereby given that the Creditors of the above named Company are required on or before 04 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 March 2016 Office Holder details: Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY. For further details contact the Liquidator on 01603 284284. Alternative contact: Rhys Calder Richard Cacho, Liquidator 31 March 2016

Company Number: 09202784 Name of Company: FRANKIE ENTERPRISES LTD Nature of Business: Information Technology Consultancy Type of Liquidation: Members Registered office: Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS Principal trading address: 28 Clarendon Road, Hove, BN3 3WS Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY. For further details contact the Liquidator on 01603 284284. Alternative contact: Rhys Calder Date of Appointment: 22 March 2016 By whom Appointed: Members