RICHARD HEROLD JEWELLERS LIMITED

(Company Number 03602481)

Registered office: TML House, 1a The Anchorage, Gosport, PO12 1LY in the process of being changed to Mountbatten House, Grosvenor Square, Southampton SO15 2JU

Principal trading address: 28C Downing St, Farnham, GU9 7PD

At a General Meeting of the Company, duly convened, and held at TML House, 1a The Anchorage, Gosport, PO12 1LY on 12 March 2025 at 10.15 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 Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Richard Herold, Chair

12 March 2025

Ag AK121806