MON CHERIE FLOWERS LIMITED

(Company Number 06971897)

Registered office: 2 Old Bath Road, Newbury, Berks, RG14 1QL

Principal trading address: 30 Kingfisher Court, Newbury, RG14 5SJ

At a General Meeting of the Members of the above named Company, duly convened and held at 2 Old Bath Road, Newbury, Berks, RG14 1QL on 10 October 2019, at 10.00 am the following resolutions were duly passed, as a special resolution and as an ordinary 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 Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: Email: info@harveyinsolvency.co.uk Ref: Mon Cherie Flowers Limited

Shameem Jacqueline Reed, Director

10 October 2019

Ag LG70746