MARTINS THE JEWELLERS LIMITED

MARTINS THE JEWELLERS LIMITED (Company Number 01419863) Registered office: Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire, S60 2DH Principal trading address: Norham House, Mountenoy Road, Rotherham S60 2AJ NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required to prove their debts on or before 2 March 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Paul Moorhead of Moorhead Savage Ltd at Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Paul Moorhead (IP number 9537) of Moorhead Savage Ltd, Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH. Date of Appointment: 13 July 2015. Further information about this case is available from Nicola Savage at the offices of Moorhead Savage Ltd on 01709 331300 or at [email protected]. Paul Moorhead, Liquidator

MARTINS THE JEWELLERS LIMITED (Company Number 01419863) Registered office: Norham House, Mountenoy Road, Rotherham S60 2AJ Principal trading address: Norham House, Mountenoy Road, Rotherham S60 2AJ Notice is hereby given that a General Meeting of the shareholders of the above company will be held at the Moorgate Crofts Business Centre, South Grove, Rotherham S60 2DH, on 13 July 2015, at 1400 hours for the purpose, if thought fit, of passing the following resolutions, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. “That the company be wound up voluntarily.” 2. “That Paul Gerard Moorhead of Moorhead Savage Limited, Moorgate Crofts Business Centre, South Grove, Rotherham S60 2DH, be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.” Forms of General and Special Proxy are available for use at the meeting, if desired. Michael Bignell, Director

Name of Company: MARTINS THE JEWELLERS LIMITED Company Number: 01419863 Registered office: Norham House, Mountenoy Road, Rotherham S60 2AJ Nature of Business: Retail sale of specialised jewellery Type of Liquidation: Members Paul Gerard Moorhead, Moorhead Savage Ltd, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire S60 2DH, tel 01709 331300. Office Holder Number: 9537. Date of Appointment: 13 July 2015 By whom Appointed: Members Sarah Ellis, tel 01709 331300 or email [email protected]