SECRET PLANS LTD

(Company Number 08088977)

Trading Name: Hand & Flowers

Registered office: C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU

Principal trading address: 15 Queen Street, Maidenhead, SL6 1NB

Notice is hereby given that the following resolutions were passed on 19 September 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gary Birchall (IP No. 9725) and Anthony Fisher (IP No. 9506) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: votes@focusinsolvencygroup.co.uk. Alternative contact: Kathryn Valentine, Email: k.valentine@focusinsolvencygroup.co.uk

Philip John Davies, Director

19 September 2018

Ag YF61336