WEST LONDON FLOWER COMPANY LTD

(Company Number 10176047)

Registered office: C/o D M Patel, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ

Principal trading address: Unit 2, Chailey Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NB

At a GENERAL MEETING of the above-named company, duly convened and held at the offices of S G Banister & Co., 4 & 5 Baltic Street East, London EC1Y 0UJ on 1 August 2017 the subjoined SPECIAL RESOLUTION was duly passed, viz

RESOLUTION

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that D M Patel of 4 & 5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator for the purpose of the winding up.

Office Holder Details: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. Date of Appointment: 1 August 2017. Further information about this case is available from the offices of D M Patel & Co on 02074309697 or at dev®devpatel.demon.co.uk.

Andrew Gorrod , Chairman