SARAH MAY JEWELLERY LIMITED

(Company Number 07803673)

Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

Principal trading address: 14 Hill Street, Richmond, Surrey TW9 1TN

At a General meeting of the above named Company duly convened and held at Regus, 2 Sheen Road, Richmond TW9 1AE on 25 June 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven Peter Ford, of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, (IP No 9387) be and is hereby appointed Liquidator of the Company for the purposes of the winding up.”

Further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737.

Sarah May Marshall-Knight, Chairman