WARDS APPROACH LTD

WARDS APPROACH LTD (Company Number 08309634) Previous Name of Company: Formerly Trading as Venus Flowers (“the Company”) In Creditors’ Voluntary Liquidation Registered office: 17 Hanover Square, Mayfair, London, W1S 1HT Principal trading address: 95 Oxford Street, Manchester, M1 6ET At a General Meeting of the above-named Company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Derry, BT48 0LD on 1 March 2021 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 Ronan Duffy (IP No 9557) of McCambridge Duffy LLP,Templemore Business Park, Northland Road, Derry, BT48 0LD be appointed Liquidator of the Company.” For further details contact Niall Dolan by telephone on 02871 377321, or by email at [email protected]. DATED THIS 1ST DAY OF MARCH 2021 Hendrikus Van Enk Director

Name of Company: WARDS APPROACH LTD Company Number: 08309634 (In Liquidation) Registered office: 17 Hanover Place, Mayfair, London W1S 1HT Nature of Business: Florist Type of Liquidation: Creditors Liquidator's name and address: Ronan Duffy , McCambridge Duffy LLP, Templemore Business Park, Northland Road, Derry BT48 0LD Office Holder Number: 9557. Date of Appointment: 1 March 2021 By whom Appointed: Members & Creditors

WARDS APPROACH LTD (Company Number 08309634) Trading Name: Formerly Trading as Venus Flowers Registered office: 17 Hanover Square, Mayfair, London, W1S 1HT Principal trading address: 95 Oxford Street, Manchester, M1 6ET Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by the Directors’ of the Company to be held on 1 March 2021 at 11:00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Ronan Duffy (IP No. 9557) of McCambridge Duffy LLP, 35 Templemore Business Park, Derry, BT48 0LD, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can Niall Dolan on 02871 377321 or by email [email protected]. DATED THIS 4TH DAY OF FEBRUARY 2021 BY ORDER OF THE BOARD Hendrikus Van Enk Director – Convener of the Decision Procedure NOTICES TO CREDITORS