M T FLOWERS LIMITED

(Company Number 08856545)

Registered office: Unit 7a, Radford Crescent, Billericay, CM12 0DU

Principal trading address: Unit 7a, Radford Crescent, Billericay, CM12 0DU

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 27 November 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Megan Zarb by telephone on 01702 467255 or Email: Megan.Zarb@btguk.com

Maria Hopkinson, Chair

27 November 2025

Ag KK90452