AMORE EXCLUSIVE JEWELLERY LIMITED

(Company Number 6333596 )

Other Names of Company: Amore Jewellery Boutique

Registered office: 55 Crown Street, Brentwood, Essex, CM14 4BD

Principal trading address: 3 Ingrave Road, Brentwood, Essex, CM15 8AP

At a General Meeting of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 22 May 2014 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator.

Stephen John Evans (IP No 8759), Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, Telephone: 01277 230347, Fax: 01277 215053, Email: office@antonybatty.com

Office contact: Caroline March

Karen Whitmarsh, Chairman