Resolutions for Winding-up

The City of ManchesterThe Borough of Bury-2.29636053.553040M45 7TA-2.21922553.476256M12 6AE2018-03-222018-03-292018-03-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299846962244

TRIFLORA LIMITED

(Company Number 04586839)

Registered office: Unit C Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester M12 6AE

Principal trading address: Unit C Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester M12 6AE

Notice is hereby given that the following resolutions were passed on 22 March 2018 as a special resolution and ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628) and John Titley (IP No. 8617) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Davitt Lynch.

Craig Abbotson, Director

28 March 2018

Ag SF122120