Resolutions for Winding-up

-1.45916954.915013SR5 3JNNE119YLSR53JNNE119YLThe Borough of GatesheadThe City of Sunderland-1.66856754.957648NE11 9YL2014-07-222014-08-01SR53JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217675660949

CHRISTOPHER JAMES JEWELLERY LIMITED

(Company Number 02404113 )

Registered office: 4 The Arcade, Metrocentre, Gateshead NE11 9YL

Principal trading address: 4 The Arcade, Metrocentre, Gateshead NE11 9YL

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Baker Tilly Sunderland, Tenon House, Ferryboat Lane, Sunderland SR5 3JN on 22 July 2014 the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily, and that Joint Liquidators be appointed for the purposes of such winding up and that Ian William Kings and Steven Philip Ross, both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, (IP Nos 7232 and 9503) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland SR5 3JN, Tel: 0191 511 5000. Contact details of Joint Liquidators, Tel: 0191 511 5000.

Stephen John Bone, Chairman