AURA DESIGN FLOWERS LIMITED

(Company Number 06731208)

Registered office: 43 Bridge Road, Grays, RM17 6BU

Principal trading address: Orsett Hall, Prince Charles Avenue, Orsett, Grays, Essex, RM16 3HS

At a General Meeting of the above-named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 27 January 2023 at 10.30 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE be appointed Liquidator of the Company."

Further details contact: Steve Marshall, Tel: 01277 230347, Email: stevem@antonybatty.com.

William Antony Batty, Liquidator

30 January 2023

Ag ZH110189