DORIS LIMITED

(Company Number 05279598)

Trading Name: Absolute Flowers and Home

Registered office: 12 - 14 Clifton Road, London W9 1SS

Principal trading address: 12 - 14 Clifton Road, London W9 1SS

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 17 April 2018 at 2:15pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively: -

"That the Company be wound up voluntarily" and that "John Hedger IP Number 9601 of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY be appointed Liquidator of the Company".

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 17 April 2018. Further information about this case is available from Michelle Shaw at the offices of Seneca Insolvency Practitioners on 01629 761700 or at michelle.shaw@seneca-ip.co.uk.

DATED THIS 18th DAY OF APRIL 2018