JUST FRAMES LIMITED

Company Number: 04827912 Name of Company: JUST FRAMES LIMITED Nature of Business: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Gas Street Off Bridge Street, Sandiacre, Nottingham, England, NG10 5BA Principal trading address: Gas Street Off Bridge Street, Sandiacre, Nottingham, England, NG10 5BA Liquidator's name and address: Michael Paul Roome and Dean Anthony Nelson of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB Office Holder Numbers: 22072 and 9443. Date of Appointment: 23 August 2019 By whom Appointed: Members and Creditors Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at [email protected] or [email protected].

JUST FRAMES LIMITED (Company Number 04827912) Registered office: Gas Street Off Bridge Street, Sandiacre, Nottingham, England, NG10 5BA Principal trading address: Gas Street Off Bridge Street, Sandiacre, Nottingham, England, NG10 5BA At a General Meeting of the Members of the above-named company, duly convened, and held on 23 August 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special resolution “That the Company be wound up voluntarily.” Ordinary resolution “That Michael Paul Roome and Dean Anthony Nelson of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB (office holder no 22072 and 9443) be and hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.” Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443) of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB. Date of Appointment: 23 August 2019. Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at [email protected] or [email protected]. Steven Willett , Director