BUTTERCUP BAZAAR LIMITED

(Company Number 06723183)

Trading Name: Jelly Duck, All Cooped Up, Buttercup Farm, Lemon Pavilion

Registered office: Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Principal trading address: Buttercup Cottage, Horsham Road, Walliswood, Dorking, Surrey RH5 5RL

At a General Meeting of the Members of the above-named company, duly convened, and held at 5-6 The Courtyard, Crawley, West Sussex, RH10 6AG on 07 February 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Carrie James of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG, be appointed Liquidator of the Company"

At the subsequent virtual meeting of creditors held on the same day the creditors appointed Robert Cundy as Liquidator.

Office Holder Details: Robert Cundy (IP number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 7 February 2018. Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223.

Toni Arciero , Chair of Meeting