TCL REALISATIONS LIMITED

CONSORTIUM LIMITED (Company Number 09508470) Registered office: Ventura House, Ventura Park Road, Tamworth, B78 3HL Principal trading address: Unit 35, Elmdon Trading Estate, Solihull, West Midlands, B37 7HE Nature of Business: Jewellery and retail packaging supplier. Type of Liquidation: Creditors' Voluntary. Place of meeting: 158 Edmund Street, Birmingham, B3 2HB. Date of meeting: 7 August 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 7 August 2019 Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. For further information contact Matthew Hill at the offices of Smith Cooper on 0121 236 6789, or [email protected]. 8 August 2019 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES WRITTEN SPECIAL RESOLUTIONS OF

Name of Company: TCL REALISATIONS LIMITED FORMERLY KNOWN AS TALBOTS CONSORTIUM LIMITED Company Number: 09508470 Registered office: Ventura House, Ventura Park Road, Tamworth, B78 3HL Principal trading address: Unit 35, Elmdon Trading Estate, Solihull, West Midlands, B37 7HE Nature of Business: Jewellery and retail packaging supplier Type of Liquidation: Creditors' Voluntary Date of Appointment: 7 August 2019 By whom Appointed: Members and creditors Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee(IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HBEmail: [email protected]. Telephone: 0121 236 6789. Joint Liquidator's Name and Address: Michael Paul Roome(IP No. 22072) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HBEmail: [email protected]. Telephone: 0121 236 6789. For further information contact Matthew Hill at the offices of Smith Cooper on 0121 236 6789, or [email protected]. 8 August 2019 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CONSORTIUM LIMITED (Company Number 09508470) Registered office: Ventura House, Ventura Park Road, Tamworth, B78 3HL Principal trading address: Unit 35, Elmdon Trading Estate, Solihull, West Midlands, B37 7HE Nature of Business: Jewellery and retail packaging supplier. Type of Liquidation: Creditors' Voluntary. Date of meeting: 7 August 2019. Time of meeting: 12:00 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Julie Fowler-Drake, Director Joint Insolvency Practitioner's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789. Joint Insolvency Practitioner's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789. For further information contact Matthew Hill at the offices of Smith Cooper on 0121 236 6789, or [email protected]. 29 July 2019