GEMINI JEWELLERY (WHOLESALE) LIMITED

(Company Number 08278210)

Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ

Principal trading address: Unit 13, Quadrant Court, Crossways Business Park, Dartford, Kent DA2 6QG

Section 85(1), Insolvency Act 1986

Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at the offices of Kingsley Hamilton, 10th Floor, One Canada Square, Canary Wharf, London E14 5AA at 11.15 am on 14 December 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up”.

Date on which Resolutions were passed: Members: 14 December 2015 Creditors: 14 December 2015

K Tumber, Director

Liquidator’s Details: T J Thompson, IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515