ACME JEWELLERY LIMITED

(Company Number 01364535 )

Registered office: c/o Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB

Principal trading address: 2 Hartle Lane, Belbroughton, Stourbridge, West Midlands DY9 9TG

Insolvency Act 1986

Resolution to Wind Up: That the company be wound up voluntarily.

Resolution by Members to appoint Liquidator: That Simon David Chandler and Scott Christian Bevan of Mazars LLP, 45 Church Street, Birmingham B3 2RT be appointed as liquidators of the company for the purposes of the voluntary winding up.

Creditors appointment confirmation: The appointment of Simon David Chandler and Scott Christian Bevan was confirmed by the meeting

Date on which Resolutions were passed: 25 January 2012

Paul Mason, Office holder capacity: Director

Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 009614) of Mazars LLP of 45 Church Street, Birmingham B3 2RT . Telephone: 0121 232 9548 (Alternative Contact: Kathleen Norton)