MARK THOMAS JEWELLERS LIMITED

(Company Number 08034943)

Registered office: 40 Wood Street, Stratford Upon Avon, CV37 6JG

Principal trading address: 40 Wood Street, Stratford Upon Avon, CV37 6JG

At a General Meeting of the above named Company, duly convened, and held at 11.15am on 1 November 2017 at 30 St. Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

'That the Company be wound up voluntarily and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.'

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 1 November 2017. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

M Thomas , Director