SANDY'S FASHION JEWELLERY LIMITED

(Company Number 01300334 )

Registered office: Mir House, 2nd Floor, 28 Cross Stamford Street, Off Roseville Road, Leeds West Yorkshire, LS7 1BA

At a General Meeting of the Members of the above-named Company, duly convened and held at 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, on the 23rd February 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

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 Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purposes of the winding-up."

Contact details: Raymond Stuaty Claughton (IP Number 119), Liquidator, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB.

Alternative contact: Simon Robinson , sarobinson@rushtonsifs.co.uk, 01274 598585.

Signatory: M. A. Shah - Director