NICHE CARDS GIFTS & FLOWERS LIMITED

(Company Number 13157201)

Registered office: Polymer Court, Hope Street, Dudley, DY2 8RS

Principal trading address: 138B Common Road, Wolverhampton, WV5 0NB

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 15 May 2025 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 Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk.

Roberta Baker, Director

15 May 2025

Ag CK21660