AUCTION DIRECT FLOWERS LIMITED

(Company Number 08554803)

Registered office: 69b Upper Hale Road, Farnham, Surrey, GU9 0PA

Principal trading address: 69b Upper Hale Road, Farnham, Surrey, GU9 0PA

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 30 August 2023 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Andrew Cunningham, Chair

30 August 2023

Ag GJ60198