BOURNEMOUTH ARCADE JEWELLERS LIMITED

(Company Number 15736633)

Registered office: C/o Interpath Ltd, Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Principal trading address: C/o 5 Bournemouth Arcade, Bournemouth, BH1 2AF

Members passed the following written resolutions on 1 April 2026, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Timothy Bateson and Ryan Grant be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Decision of Creditors held at 23.59 hours on 1 April 2026 the appointment of Timothy Bateson and Ryan Grant as Joint Liquidators was confirmed.

Joint Liquidator: Timothy Bateson (IP number 24072) of Interpath Advisory, Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Joint Liquidator: Ryan Grant (IP number 9637) of Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham, B3 2RT.

For further details contact Francine Pearlman at BAJewellers@interpath.com

Date of Resolution: 01 April 2026