BOING JEWELLERY LTD

(Company Number 07777652)

Registered office: Unit 4 Woodhurst Road, Maidenhead, SL6 8TF

Principal trading address: Unit 4 Woodhurst Road, Maidenhead, SL6 8TF

At a General Meeting of the above-named Company, duly convened and held at 11.00 am on 26 May 2022 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) and Karyn Jones (IP No. 8562) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Contact details for Joint Liquidators, Tel: 01865 292200; Email: martina.alexandrou@shawgibbs.com

Kerry Harvey-Woodhead, Chair

26 May 2022

Ag QH22473