Resolutions for Winding-up

The City and County of the City of LondonThe London Borough of BarnetThe District of Epping ForestEC4V 5EF51.513403-0.101712IG10 4RN51.6421510.036008N2 8EY51.593140-0.1679212019-02-142019-02-152019-02-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk321128262564

PDC JEWELLERY LONDON LIMITED

(Company Number 08847951 )

Trading Name: Butterfly Jewellery

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: South Lodge, Nursery Road, Epping Forest, Loughton, IG10 4RN

Notice is hereby given that the following resolutions were passed on 14 February 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed Liquidator for the purposes of such voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as Liquidator was confirmed by the creditors on the same date.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Daniel Brooks.

Peter Da Costa, Director

15 February 2019

Ag DG111116