Resolutions for Winding-up

The City of Birmingham2009-02-252009-03-06-1.82117852.565175B72 1TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk754722

EDWARD THOMAS JEWELLERS LIMITED

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU on 25 February 2009, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That it has been proved to the satisfaction of this meeting 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”.

2. “That Gerald Irwin be appointed Liquidator for the purposes of such winding up”.

Edward Thomas, Director