MAYFAIR JEWELLERY (BIRMINGHAM) LIMITED

(Company Number 03757573)

Registered office: Cumberland House, 35 Park Row, Nottingham NG1 6EE

Principal trading address: 10 Warstone Mews, Birmingham, B18 6JB

At a General Meeting of the above-named Company, duly convened, and held at Hales Court, Stourbridge Road, Halesowen, West Midlands B63 3TT on 18 August 2015 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035.

M R Sierp, Chairman