GEMSTONES OF AFRICA LIMITED

(Company Number 06758122)

Registered office: 118 Piccadilly, London, W1J 7NW

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich NR1 3DT on 11 June 2018, at 10.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (Office: 01603 877540, Fax: 01603 877549) or by Email: hayleywatson@mw-w.com.

Simon Rollason, Chair

14 June 2018

Ag VF30881