HRB Floriculture Ltd

1. Approved Voluntary Liquidation of the Company subject to the approval of the members in the General Meeting.2. Considered and approved Declaration of Solvency by the directors of the Company prepared pursuant to IBC 2016.3. Approved the appointment of Mr. Satyendra Prasad Khorania who is registered as an Insolvency Professional (IP) with the Insolvency and Bankruptcy Board of India with IP Registration No. IBBI/IPA-002/IP-N00002/2016-2017/10002 as Liquidator of the company subject to approval of members in General Meeting.4. Approved Notice of Extra-Ordinary General Meeting of the members of the Company.