Resolutions for Winding-up

-1.19774152.455631LE17 4AP-0.14159751.524581NW1 3BTThe District of HarboroughThe Borough of Spelthorne2012-06-202012-06-29The London Borough of Camden-0.41030551.413939TW16 5EQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619780

HOT (JEWELLERY) LIMITED

(Company Number 07179681 )

Other Names of Company: Hot Jewellery Limited

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: Little Manor, 145 The Avenue, Sunbury-On-Thames, Middlesex, TW16 5EQ

At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regent’s Place, 338 Euston Road, London, NW1 3BT on 20 June 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That is has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos. 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

Further details contact: Charlotte Roberts, Email: croberts@fasimms.com, Tel: 01455 555 493.

Jacqueline Fawcett, Chairman