Resolutions for Winding-up

-1.31154451.062021SO23 9AY-0.16792151.593140N2 8EYSO239AYN28EYN28EYThe London Borough of Barnet2013-09-042013-09-10N28EYThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk189783260623

ZOO JEWELLERY LIMITED

(Company Number 04162134 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 4 Liverpool Buildings, The Montague Centre, Worthi, 147 High Street, Winchester, SO23 9AY

At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 04 September 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Rebecca Novani

James Jonathan Ford, Director