IMAGE PICTURE FRAMES LIMITED

Company Number: 07557813 Name of Company: IMAGE PICTURE FRAMES LIMITED Nature of Business: Picture Framing Type of Liquidation: Creditors Voluntary Liquidation Registered office: 4 Foundry Way Easton Socon St. Neots Cambridgeshire PE19 8TR Principal trading address: 4 Foundry Way Easton Socon St. Neots Cambridgeshire PE19 8TR Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 31 July 2015 By whom Appointed: Members and Creditors Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092 Ref: IPF2015

IMAGE PICTURE FRAMES LIMITED (Company Number 07557813) Registered office: 4 Foundry Way Easton Socon St. Neots Cambridgeshire PE19 8TR Principal trading address: 4 Foundry Way Easton Socon St. Neots Cambridgeshire PE19 8TR At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 31 July 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-: 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 31 July 2015. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092 Ref: IPF2015. Andrew Streader, Director

IMAGE PICTURE FRAMES LIMITED (Company Number 07557813) Registered office: 4 Foundry Way, Eaton Socon, St. Neots, Cambridgeshire PE19 8TR Principal trading address: 4 Foundry Way, Eaton Socon, St. Neots, Cambridgeshire PE19 8TR NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 31 July 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 30 July 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Andrew Streader, Director 3 July 2015