Resolutions for Winding-up

-1.90076752.481185B3 2BB-1.92588852.471719B16 8PF2015-11-252015-11-132015-12-01The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244083361425

E.A. THOMSON (GEMS) LIMITED

(Company Number 05302632)

Registered office: Radclyffe House, 66/68 Hagley Road, Birmingham B16 8PF

Principal trading address: Radclyffe House, 66/68 Hagley Road, Birmingham B16 8PF

Notice is hereby given that the following resolutions were passed on 13 November 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be and it is hereby wound up voluntarily and that P D Masters,(IP No. 8262) and C A Beighton,(IP No. 9556) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.”

For further details contact: P D Masters, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Alternative contact: Lucy Abbott.

Ian Thomson, Director

25 November 2015