JOSEPH & JOSEPH LIMITED

JOSEPH & JOSEPH LIMITED (Company Number 02292359) Registered office: c/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: The Garth, Barnet Lane, Elstree, WD6 3HJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 30 October 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT by 29 October 2015 at 12.00 noon in order that the member be entitled to vote. Date of Appointment: 27 June 2014 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal Mark Reynolds, Liquidator 25 August 2015

JOSEPH & JOSEPH LIMITED (Company Number 02292359 ) Registered office: 395a Hoe Street, London, E17 9AP Principal trading address: The Garth, Barnet Lane, Elstree, WD6 3HJ At a General Meeting of the above named Company duly convened and held at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 27 June 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 008838) be appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel. Jonathan Joseph, Director 27 June 2014

JOSEPH & JOSEPH LIMITED (Company Number 02292359 ) Registered office: 395a Hoe Street, London, E17 9AP Principal trading address: The Garth, Barnet Lane, Elstree, WD6 3HJ Notice is hereby given that the Creditors of the above named Company, are required on or before 28 August 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Date of Appointment: 27 June 2014. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel. Mark Reynolds, Liquidator 30 June 2014 RESOLUTION FOR VOLUNTARY WINDING-UP

Company Number: 02292359 Name of Company: JOSEPH & JOSEPH LIMITED Nature of Business: Manufacturer of jewellery Type of Liquidation: Members Registered office: 395a Hoe Street, London, E17 9AP Principal trading address: The Garth, Barnet Lane, Elstree, WD6 3HJ Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Office Holder Number: 008838. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel. Date of Appointment: 27 June 2014 By whom Appointed: Members