DAVID MIRACCA FINE JEWELLERY LTD

(Company Number 07397869)

Registered office: Unit 24 43 Kirby Street, Hatton Garden, London, EC1N 8TE

Principal trading address: Unit 24 43 Kirby Street, Hatton Garden, London, EC1N 8TE

At a General Meeting of the Members of the above-named Company, duly convened, and held at The MacDonald Partnership Limited, 29 Craven Street, London, WC2N 5NT on 21 May 2021 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Elizabeth Aird-Brown (IP No. 10910) of The MacDonald Partnership Ltd, 29 Craven Street, London, WC2N 5NT be and is hereby appointed Liquidator for the purposes of such winding up of the Company.”

For further details contact: The Liquidator, Tel: 0203 819 8605.

David Miracca, Chair

25 May 2021

Ag EH21746