R. & J. HOWARTH LIMITED

(Company Number 01732385)

Trading Name: Howarth Jewellers

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: 22 Mawdsley Street, Bolton, Manchester, BL1 1LF

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 20 December 2018 at 4.00 pm the following Special Resolution and an Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up."

Further details contact: Gill Leigh, Email: gill.leigh@cowgills.co.uk

Michael John Howarth, Director

20 December 2018

Ag BG91694