J M WELLINGTON JEWELLERS LTD

(Company Number 07029730 )

Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

Principal trading address: 24A High Street, Marlow, Buckinghamshire, SL7 1AW

Notice is hereby given that a final meeting of the members of the above named Company will be held at 12.00 noon on 11 June 2014, to be followed at 12.15 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator’s 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: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings.

Date of Appointment: 14 August 2012.

Office Holder details: Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT

Further details contact: Rosalind Green, Email: roz@mlglassociates.com Tel: 0118 973 7776

Mike Grieshaber, Liquidator

16 April 2014