ORIGIN JEWELLERY LIMITED

(Company Number 09896821)

Trading Name: Origin Jewellery Limited

Registered office: Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

Principal trading address: Unit 7 Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU

At a GENERAL MEETING of the above-named Company, duly convened and held at Go To Meeting, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

SPECIAL RESOLUTION

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.

ORDINARY RESOLUTION

That Richard Cole and Steve Kenny of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up and that the Joint Liquidators act jointly and severally.

Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

For further details contact Chandni Shah on 0161 637 8100 or at Chandni@kbl-advisory.com