STUART THEXTON LIMITED

Company Number: 05495991 Name of Company: STUART THEXTON LIMITED Nature of Business: Retail Jewellery Shop Type of Liquidation: Creditors Registered office: Church House, 13-15 Regent Street, Nottingham, NG1 5BS Principal trading address: 19-21 Exchange Arcade, Nottingham NG1 2DD Richard A B Saville and Andrew J Cordon, both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS. Office Holder Numbers: 007829 and 009687. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 838 7330. Alternatively enquiries can be made to Janette Eckloff by email at [email protected] Date of Appointment: 09 December 2016 By whom Appointed: Members and Creditors

STUART THEXTON LIMITED (Company Number 05495991) Registered office: Church House, 13-15 Regent Street, Nottingham, NG1 5BS Principal trading address: 19-21 Exchange Arcade, Nottingham NG1 2DD At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 01 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard A B Saville and Andrew J Cordon, both of CFS Restructuring LLP t/a Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, (IP Nos. 007829 and 009687) be and are hereby 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.” Any person who requires further information may contact the Joint Liquidator by telephone on 0115 838 7330. Alternatively enquiries can be made to Janette Eckloff by email at [email protected] Stuart John Thexton, Chairman

STUART THEXTON LIMITED (Company Number 05495991) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (Formerly) 19-21 Exchange Arcade, Nottingham, NG1 2DD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") that a meeting of the creditors of the above named Company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 09 December 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, not later than 12 noon on 8 December 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: [email protected] or on tel: 0115 8387330. Stuart John Thexton, Director 28 November 2016