DAVID DUDLEY JEWELLER LIMITED

(Company Number 04611985)

Registered office: Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, PL15 7ED

Principal trading address: The Huntsman’s Lodge, Rockley, Marlborough, SN8 1RT

At a General Meeting of the members of the above named Company, duly convened and held at Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, PL15 7ED on 4 April 2025 at 11.00 am, the following resolutions were duly passed as Special Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

David Dudley, Chair

4 April 2025

Ag BK11022