ASHLEY BLOOMS LIMITED

(Company Number 06781368)

Registered office: 40 Church Street, Caversham, Reading, RG4 8AU

Principal trading address: 40 Church Street, Caversham, Reading, RG4 8AU

At a General Meeting of the above named Company, duly convened and held at 40 Church Street, Caversham, Reading, RG4 8AU on 6 December 2017 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

For further details contact: Chantelle Hinton, Tel: 01302 342875.

Clayton Wesley St Cyr, Chair

6 December 2017

Ag PF90588