EXCLUSIVE WATCHES LIMITED

(Company Number 08470840)

Registered office: International House 10 Churchill Way Cardiff CFl0 2HE

Principal trading address: International House 10 Churchill Way Cardiff CFl0 2HE

At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 95S on 16 August 2022, the following special and ordinary resolutions were duly passed:

Special Resolution

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily.

Ordinary Resolution

That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 955 be and are hereby appointed joint liquidators` for the purposes of such winding up and that they may act jointly and severally in this regard.

Joint Liquidator: Dean Collins (IP number 20090) of Doyle Davies,, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 955.

Joint Liquidator: Brendan Doyle (IP number 6343) of Doyle Davies,, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 955.

For further details contact Callum Pascoe on 02920 820 345 or at callum@doyledavies.com

Midge Williams, Chairperson