J.M. REYNOLDS JEWELLERY LIMITED

(Company Number 05497301)

Trading Name: Reynolds & Co

Registered office: 1386 London Road, Leigh on Sea, Essex, SS9 2UJ

Principal trading address: Unit 069, Upper Thames Walk, Bluewater Shopping Centre, DA9 9ST

At a General Meeting of the above named Company, duly convened and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, SS1 1JE on 22 January 2018 the following Special and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Ballam, Email: katie@dkfinsolvency.com or telephone 01702 333105.

John Reynolds, Chairman

22 January 2018

Ag QF101316