MARTINS THE JEWELLERS (MANSFIELD) LTD

(Company Number 08814850)

Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: 10 Regent Street, Mansfield, Nottinghamshire, NG18 1SS

At a General Meeting of the members of the above named company, duly convened and held at Premier Meetings, Carter Lane East, South Normanton, Mansfield, DE55 2DY on 15 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No 9113) be and is hereby appointed liquidator for the purposes of such winding up.”

For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Christopher Hall, Chairman

Ag FF112217