JENNY WREN JEWELLERY LIMITED

(Company Number 04701148)

Registered office: 100 St James Road, Northampton NN5 5LF

Principal trading address: 23 High Street, Cowbridge, Vale of Glamorgan, CF71 7AE

At a General Meeting of the Members of the above named Company, duly convened and held at Pleasant View, Aberthin, CF71 7HB on 07 October 2015, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF and John William Rimmer,(IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF be and they are hereby appointed joint liquidators for the purpose of the winding up and that they may act jointly and severally and that the joint liquidators be, and are hereby, authorised to pay any class of creditors in full.”

For further details contact: Jocelyn Gilbert, Tel: 01604 595621.

Christopher Roberts, Director

14 October 2015