LAMBS FLOWERS LIMITED

(Company Number 07483695)

Registered office: 1 - 4 London Road, Spalding, Lincolnshire, PE11 2TA

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 12 March 2025, Effective Date: 17 March 2025.

I, Frederik Boeskov, the undersigned, being the director of the Company hereby certify that the following written resolutions were circulated to the eligible member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Simon John Killick (IP No. 23390) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Paul Appleton and Simon John Killick were confirmed as Joint Liquidators of the Company by the creditors on 20 March 2025.

Date of Appointment: 20 March 2025

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Ben Szlezinger by email at RC-team@btguk.com or by telephone on 020 7400 7900

Frederik Boeskov, Director

20 March 2025

Ag AK123155