PRECISION JEWELLERY LIMITED

(Company Number 03884164)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Principal trading address: First Floor, 17 St Sepulchre Gate, Doncaster, DN1 1TD

At a General Meeting of the above named company duly convened and held at First Floor, 17 St Sepulchre Gate, Doncaster, DN1 1TD on 1 February 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Liam Cockfield, Tel: 01484 461 959. Email: enquiries@philmoreandco.com

John Charles Spencer, Chairman

5 February 2018

Ag RF110316