EVENT JEWELLERY LIMITED

(Company Number 02423132 )

Registered office: Fyfield Business Park, Fyfield Road, Chipping Ongar, Essex CM5 OGN

Principal trading address: Asda Mall, Lower Early District Centre, Reading, Berkshire, RG6 5GA; Unit 68 Junction One, Ballymena Road, County Antrim, BT41 4LL; Unit 6 Atlantic Village, Clovelly Road, Bideford, Devon EX39 3QU, Unit 3 Main Hospital and Concourse Univ. Hospital of Wales, Heath Park, Cardiff CF14 4XW; Unit A 14, Junction 32, Outlet Village, Carrwood Road, Glasshoughton, Castleford, West Yorkshire WF10 4SB; Lakeside Village, White Rose Way, Doncaster, South Yorkshire DN4 5PH; Unit 4 Festival Park Branded Outlet, Victoria, Ebbw Vale, NP23 8FP; Unit 26 Gloucester Quays, Designer Outlet, St. Ann Way, Gloucester GL1 5SF; Kings Mill Hospital, Mansfield Road, Sutton in Ashfield, Nottinghamshire NG17 4JL; Unit 3 James Cook, University Hospital, Marton Road, Middlesbrough TS4 3BW; Unit 19 Hollybrook Arcade, Southampton General Hospital, Tremona Road, Southampton SO16 6YD; Unit 8 Springfield Outlet Centre, Camel Gate, Spalding, Lincolnshire PE12 6EU; Unit 59A Clarks Village, Farm Road, Somerset BA16 0BB; Unit 3 Main Entrance, University Hospital, Clifford Bridge Road, Walsgrave, Coventry CV2 2DX

At a General Meeting of the members of the above named company, duly convened and held at 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 26 February 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”.

2. “That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by e-mail at scott.parish@begbies-traynor.com or by telephone on 01702 467255 .

Malcolm Cole, Chairman

26 February 2014