IN-TIME WATCH & JEWELLERY REPAIRS LIMITED

(Company Number 08865292)

Registered office: 27-29 Hoghton Street, Southport, Merseyside, England, PR9 0NS to be changed to Second Floor, 110 Cannon Street, London EC4N 6EU

Principal trading address: 27-29 Hoghton Street, Southport, Merseyside, England, PR9 0NS

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU (via video conference) on 14 April 2023, at 9.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Anthony John Wright (IP No. 10870) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up."

For further details contact: The Liquidators, Email: cp.office@frpadvisory.com

Robert Paul Hirsch, Chair

14 April 2023

Ag BJ12344