BRINKS JEWELLERS LIMITED

(Company Number 05568240)

Registered office: 56 School Road, Sale, Manchester, M33 7XE

Principal trading address: 56 School Road, Sale, Manchester, M33 7XE

Notice is hereby given that the following resolutions were passed on 23 January 2018 as a special resolution and ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators,Tel: 0151 556 2790. Alternative contact: Anthony Bailey

Neil Fenton, Director

23 January 2018

Ag QF101783