SHERSBY FINE JEWELLERS LIMITED

(Company Number 04203501)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (formerly 1 Andromeda House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8AP)

Principal trading address: (former) High Street, George Cottages, Cranbrook, Kent TN17 3DF

At a General Meeting of the members of the above named company, duly convened and held at 5 Brook House, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP on 6 July 2020 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 Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Mark Boast by email at Mark.Boast@btguk.com or by telephone on 01622 619821.

Richard Shersby, Chair

6 July 2020

Ag UG40590