EH JEWELLERS LIMITED

(Company Number 02560938)

Trading Name: Emson Haig

Previous Name of Company: Emson Haig Limited

Registered office: 19-20 Bourne Court, Southend Road, IG8 8HD

Principal trading address: (Former) Unit 259 Lakeside Shopping Centre, West Thurrock, Essex, RM20 2ZH

Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 12 July 2023. Effective date: 18 July 2023 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Katie Gregor by email at SC-Team@btguk.com or by telephone on 020 8343 5900.

David Shone, Director

18 July 2023

Ag EJ41876