ROOP JEWELLERS LIMITED

(Company Number 07671632)

Registered office: 105 Ilford Lane, Ilford IG1 2RJ

Principal trading address: 105 Ilford Lane, Ilford IG1 2RJ

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 28 November 2017, at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zafar Iqbal (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company.”

For further details contact: Paula Bates, E-mail: paula@cyca.co.uk or telephone 020 8498 0163.

Jagrup Kaur Sadheura, Chair

29 November 2017

Ag OF81892