Resolutions for Winding-up

MertonWandsworthHammersmith and FulhamEnfieldTandridgeWest NorthamptonshireCR6 9NP51.311396-0.055606N21 3NA51.632521-0.099142NN1 5JF52.240711-0.870034SW15 1RB51.463641-0.215942SW19 8YE51.421679-0.204085SW6 1BW51.480416-0.1944922024-09-052024-09-11TSO (The Stationery Office), customer.services@thegazette.co.uk470210464512

BLOOMS AT LONDON LTD

(Company Number 13753312)

Trading Name: Blooms At London, The Epsom Florist And On The Hill Flowers

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: Fulham Broadway Retail Centre, SW6 1BW, AND, 98 Putney High Street, SW15 1RB, AND, Wimbledon Quarter, Queens Road, SW19 8YE, AND, The Ashley Centre, E, AND, Harrow on the Hill station, College Road, HA1 1ED

At a General Meeting of the members of the above named company, duly convened and held at 42 Dane Road, Warlingham, CR6 9NP on 5 September 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP,1 Kings Avenue, London, N21 3NA 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.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 05 September 2024

For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com

Resolution Meeting Location: 42 Dane Road, Warlingham, CR6 9NP

Date of Resolution: 05 September 2024

Billy Howes, Chair