FLOWERBASE LIMITED

FLOWERBASE LTD (Company Number 05033026 ) Registered office: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE Principal trading address: Unit 3, 724 Field End Road, Eastcote, Middlesex, HA4 0QP Date of Liquidation: 18 October 2010 Notice is hereby given that a final meeting of the members of Flowerbase Ltd will be held at 11:00 am on 16 September 2014, to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE . The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Ltd, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meetings. Bijal Shah, Liquidator 10 July 2014 Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Number: 8717 Contact Name: Rijimon Gopinathan, Email Address: [email protected], Telephone Number: +44 (0)20 8315 7430