Resolutions for Winding-up

HertsmereCamdenBarnetEC1N 8NX51.518632-0.108097N12 7DQ51.62083-0.186626WD6 4RT51.656557-0.2816752026-04-132026-04-142026-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk511465765044

OLIVIA GRACE JEWELLERY LIMITED

(Company Number 09307045)

Registered office: Woodside House, 22 Guildown Avenue, Woodside Park, London, N12 7DQ

Principal trading address: London Diamond Bourse, 100 Hatton Garden, London, EC1N 8NX

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 13/04/2026

Mrs Helena Sophie Lappin, Director

13 April 2026

Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT. Telephone: 02084443400.

Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT.

For further information contact Melanie Costello at the offices of AABRS Limited on 020 8444 3400, or mco@aabrs.com.

14 April 2026