SHYAM JEWELLERS LTD

(Company Number 02888233)

Registered office: 178 Ealing Road, Wembly, Middlesex, HA9 4QD

Principal trading address: 178 Ealing Road, Wembly, Middlesex, HA9 4QD

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 23 May 2019, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Debbie Convery.

Atul Mohanlal Unadkat, Director

23 May 2019

Ag GG21572