MCD (JEWELLERY QUARTER) LIMITED

(Company Number 03111149)

Registered office: CVR Global LLP, Three Brindleyplace, Birmingham, B1 2JB

Principal trading address: 25 Sheepcote Street, Birmingham, B16 8AE

At a General Meeting of the members of the above named Company, duly convened and held at Three Brindleyplace, Birmingham, B1 2JB on 14 December 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Craig Povey and Kevin Murphy, both of CVR Global LLP, 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB, (IP Nos 9665 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Glen Crees on tel: 0121 794 0600.

Steven Byrne, Chairman