MAYFAIR JEWELLERY (NEWCASTLE) LIMITED

(Company Number 03906196)

Registered office: ERF Mann Building, Harvey Combe, Killingworth, Newcastle Upon Tyne NE12 6QQ

Principal trading address: 34 Garden Walk, Gateshead, Metro Centre NE11 9XY

At a General Meeting of the members of the above named company, duly convened and held at, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB on 20 February 2020 the following resolutions were duly passed as special resolutions:

Special Resolutions

i. "That the company be wound up voluntarily."

ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company."

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 20 February 2020. Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk.

Mr M Huggin , Chairman of the Meeting

Dated: 20 February 2020