HOUSE OF FLOWERS LTD

(Company Number 10415624)

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Principal trading address: Westhorpe House, Westhorpe Park, Marlow, SL7 3FJ

At a General Meeting of the above named Company, duly convened and held at Westhorpe House, Westhorpe Park, Marlow, SL7 3FJ on 14 July 2021, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Zofia Zara Pryska Klliber Stekla, Chair

15 July 2021

Ag GH41456