MINT CAFE & FLOWERS LTD

Company Number: SC433305

Registered office: 5 Atholl Crescent, Edinburgh, EH3 8EJ

Principal trading address: 5 Atholl Crescent, Edinburgh, EH3 8EJ

At a General Meeting of the Members of the above-named Company, duly convened, and held at 11A Dublin Street, Edinburgh EH1 3PG on 03 November 2017 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“Mint Cafe & Flowers Limited cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Claire Louise Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG, (IP No. 9650) be appointed Liquidator of the Company and that she is authorised to act.”

Further information about this case is available from the offices of Middlebrooks Business Recovery & Advice at lbrown@middlebrooksadvice.com.

Kenneth Cameron, Chairman

Ag OF81052