Resolutions for Winding-up

2012-06-262012-06-252012-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619741

TRUSS DIAMONDS LLP

(Company Number OC336151 )

Registered office: Brackendale, Pine Coombe, Shirley Hills, Croydon, Surrey, CR0 5HS

Principal trading address: Brackendale, Pine Coombe, Shirley Hills, Croydon, Surrey, CR0 5HS

The following written determinations were made on 25 June 2012, by the members of the above limited liability partnership (”LLP”) and that R Horton and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos: 8922 and 9083) be and they are hereby appointed as Joint Liquidators of the LLP for the purposes of the winding up of the LLP and that the Joint Liqiudators be authorised to act jointly and severally in the liquidation.”

Further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Stephen Briggs

R H C Truss, Designated Member

26 June 2012