THE FLORIDA GROUP LIMITED

(Company Number 00319106)

Previous Name of Company: Florida Shoe Factory (Norwich) Limited

Registered office: St Georges House, Salhouse Road, Norwich, NR7 9AU

Principal trading address: St Georges House, Salhouse Road, Norwich, NR7 9AU

At a General Meeting of the members of the above named Company, duly convened and held at St Georges House, Salhouse Road, Norwich, NR7 9AU on 9 April 2021 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Anthony Linford, Chair and Director

9 April 2021

Ag DH11021