THE JEWELLERY CENTRE (SWANSEA) LTD

("the Company") - In Members' Voluntary Liquidation

(Company Number 09777421)

Registered office: 3 New Mill Court, Swansea Enterprise Park, Swansea SA7 9FG

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 14 September 2020 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Gareth Stones (IP No. 19190) of Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company."

For further details contact Lynne Orwin on telephone 01792 654607, or by email at info@stonesandco.co.uk.

15 September 2020

Gareth Stones

Liquidator