Resolutions for Winding-up

SK11PUSK94LRTR109BLSK11PUThe Borough of Stockport2013-10-252013-11-06-2.15948253.410933SK1 1PU-5.13917450.141368TR10 9BLThe County of CornwallCheshire East-2.27676053.343304SK9 4LRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk193461660679

ELIZA BLUE JEWELLERY LIMITED

(Company Number 06505244 )

Registered office: Merseyway Shopping Centre, Stockport, Cheshire SK1 1PU

Principal trading address: Merseyway Shopping Centre, Stockport, Cheshire SK1 1PU

At a General Meeting of the Members of the above-named Company, duly convened, and held at Holiday Inn, Manchester Airport, Altrincham Road, Wilmslow, Cheshire SK9 4LR, on 25 October 2013, the following Resolutions were duly passed, number 1 as a Special Resolution and number 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, and that

2. Alessandro Sidoli (IP 14270) and Chris Parkman (IP No 9588), of Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL, be and are hereby nominated Joint Liquidators for the purpose of the winding-up.”

Queries may be sent to ale@purnells.co.uk or chris@purnells.co.uk

John Bellchambers, Director