DEANOS FLOWERS LTD

(Company Number 06582754)

Registered office: Tax Assist, 48 Castle Street, Canterbury, CT1 2PY

Principal trading address: Unit b6, The Flower Market, London, SW8 5EH

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 14 December 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Dean Porter, Chair

14 December 2022

Ag XH92147