FRENOCARBON LTD

Name of Company: FRENOCARBON LTD Company Number: 07635299 Registered office: 3 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, HP19 8DP Principal trading address: Unit A3 Greenway Business Park, Great Horwood, Buckinghamshire, MK17 0NP Nature of Business: Manufacture of Other Special-Purpose Machinery Type of Liquidation: Creditors Voluntary Liquidator's name and address: Robert Day and Lee James Cotton, both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected] Office Holder Numbers: 9142 and 9610. Date of Appointment: 26 July 2019 By whom Appointed: Members and Creditors

FRENOCARBON LTD (Company Number 07635299) Registered office: 3 CARRERA HOUSE, MERLIN CENTRE, AYLESBURY HP19 8DP Principal trading address: UNIT A3 GREENWAY BUSINESS PARK, GREAT HORWOOD MK17 0NP THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 26 July 2019 at 12:00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142), Lee James Cotton (IP No. 9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, [email protected], 0845 226 7331. MARTIN JOHN MICHAEL MURPHY Chair/Convener Date: 26 JULY 2019