PARNHALL LIMITED

(Company Number 08304773)

Trading Name: Flower Factory

Registered office: 36 Chester Square Ashton-Under-Lyne OL6 7TW

Principal trading address: 134 Hoghton Lane Higher Walton Preston PR5 4EH

At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY, on 29 December 2014 at 10:00am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up.

Contact details: Kevin Lucas, Liquidator (IP no 9485), Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire WA14 1EY. Tel: 0161 929 8666, Email: howard.spencer@lucasjohnson.co.uk

Alternative Contact: Howard Spencer

Jeffrey Arton, Chairman