BOLDER & CO (JEWELLERS) LIMITED

(Company Number 06899610)

Registered office: 1 Dome Building, The Quadrant, Richmond, Surrey, TW9 1DT

Principal trading address: (Formerly) 1 Dome Building, The Quadrant, Richmond, Surrey, TW9 1DT

At a General Meeting of the Members of the above-named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA on 26 January 2023, 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 Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed 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 Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Calum Wylie by email at Calum.Wylie@btguk.com or by telephone on 01702 467255.

Sarah Jayne Bolder, Chair

26 January 2023

Ag YH102360