Resolutions for Winding-up

BN11HBBN13XBThe City of Brighton and HoveCompanies Act 2006-0.14074650.822082BN1 1HB2014-06-272014-07-03-0.14224650.826872BN1 3XBBN13XBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216118860921

SELBY JEWELLERY LIMITED

(Company Number 07959721 )

Other Names of Company: Selbys and Selby Jewellers

Registered office: 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB

Principal trading address: 25 Meeting House Lane, The Lanes, Brighton BN1 1HB

Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 June 2014, as a Special Resolution and an Ordinary Resolution respectively

1. “That the Company be wound up voluntarily.”

2. “That Ian Cadlock and Garry Lock, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Contact details: Ian Cadlock and Garry Lock (IP Nos. 8174&12670 ) Joint Liquidators Quantuma Restructuring, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB Alternative Contact: Andy Simpson, andy.simpson@quantuma.com, 01273 322400

Julia Selby, Director