CIAN JEWELS LIMITED

(Company Number 08148623)

Registered office: Crystal House, Enterprise Drive, Stourbridge, West Midlands DY9 8QH

Principal trading address: Ground Floor Office, Lye Business Centre, Enterprise Drive, Lye, Stourbridge, West Midlands DY9 8QH

At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL on 17 May 2019, the following resolutions were passed:

Special resolution

“That the Company be Wound Up Voluntarily.”

Ordinary resolution

“That Brendan P Hogan of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up.”

Office Holder Details: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 17 May 2019. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk.

Kerry Clarke , Chairman

Dated: 17 May 2019