WOLVERHAMPTON FLOWERS LIMITED

(Company Number 06948116)

Registered office: Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL

Principal trading address: Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 15 June 2017 the following Special Resolution (Resolution 1) and Ordinary Resolution (Resolution 2 ) were duly passed: -

1. “That the company be wound up voluntarily”

2. “That Mark Jonathan Botwood be and is hereby appointed Liquidator for the purposes of such winding up”.

Contact details:

Mark Jonathan Botwood, Liquidator of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG. IP number 8965. Alternative contact Alison Endacott, email address: enquiries@muras.co.uk. Telephone number 01902 393000

J Thomas, Chair