ORTONS JEWELLERY LIMITED

(Company Number 05758724)

Registered office: 1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Principal trading address: 6-7 Market Street, Bradford-On-Avon, Wiltshire, BA15 1LH

Place of meeting: Virtual Meeting.

Date of meeting: 8 August 2025.

Time of meeting: 10:15 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 8 August 2025

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of AMS Business Recovery, 1 Hardman Street, Manchester, Greater Manchester, M3 3HF. Telephone: 0161 413 0999.

For further information contact Forhad Hussain at the offices of AMS Business Recovery on 0161 413 0999, or forhad.hussain@groupams.co.uk.

21 August 2025