PRESTIGE WATCHES & DIAMONDS LIMITED

(Company Number 11140037)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 40 Hoghton Street, Southport, PR9 0PQ

Principal trading address: 3 High Street, Epsom, KT19 8DA

At a General Meeting of the members of the above named Company, duly convened and held at 40 Houghton Street, Southport PR9 0PQ on 12 December 2024 on 12:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 12 December 2024. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Emma Ann Clarke, Chairperson