RICHARD OGDEN LIMITED

(Company Number: 00520954)

trading as Richard Ogden

Registered Office: 201 Haverstock Hill, London NW3 4QG

Principal Trading Address: 28 Burlington Arcade, London W1J 0NX

Nature of Business: Jewellery

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 24 November 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily".

2. (Ordinary Resolution) "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up". CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 24 November 2020 the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator.

For further details, please contact: Nicholas Barnett, (931), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: vpipi@libertasassociates.co.uk.

R. Ogden, Chairman

Thursday 26 November 2020