Resolutions for Winding-up

-0.10784551.520867EC1N 8UW2014-04-302014-05-08N31XE-0.19272251.603003N3 1XEEC1N8UWThe London Borough of BarnetN31XEThe London Borough of CamdenN31XETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk212225160861

GALTON FLOWERS (BRENT CROSS) LIMITED

(Company Number 05180921 )

Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

Principal trading address: Baird House, 15-17 St Cross Street, London EC1N 8UW

At a General Meeting of the above-named Company, duly convened and held on 30 April 2014 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Lane Bednash, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No. 008882) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Lane Bednash of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day.

Further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

Sayeh Rafiei, Director