WARNERS PROJECTS LIMITED

WARNERS PROJECTS LIMITED (Company Number 06291178) Trading Name: Identity The Boutique Jewellers Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Principal trading address: Unit SUI52 Level 1 East Mall, Intu Derby, Derby, DE1 2PQ Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 24 February 2017 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Patrick Ellward and Dilip Dattani, both of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, (IP Nos: 8702 and 7915) be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Liquidation by the Court DISMISSAL OF WINDING-UP PETITION Correspondence address & contact details of case manager: Louise Carrington of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: +44 0115 9644 450. Office Holder details: Patrick Ellward (IP No: 8702), of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Dilip Dattani (IP No: 7915), of RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD. Further details contact: Patrick Ellward, Tel: +44 0115 9644 450 or Dilip Dattani, Tel: 0116 282 0553. Stephen Warner, Chairman Ag GF120601

Company Number: 06291178 Name of Company: WARNERS PROJECTS LIMITED Trading Name: Identity The Boutique Jewellers Nature of Business: Retail sale of jewellery, clocks and watches Type of Liquidation: Creditors Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Principal trading address: Unit SUI52 Level 1 East Mall, Intu Derby, Derby, DE1 2PQ Liquidator's name and address: Patrick Ellward, of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Dilip Dattani, of RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD. Office Holder Numbers: 8702 and 7915. Correspondence address & contact details of case manager: Louise Carrington of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: +44 0115 9644 450. Further details contact: Patrick Ellward, Tel: +44 0115 9644 450 or Dilip Dattani, Tel: 0116 282 0550. Date of Appointment: 24 February 2017 By whom Appointed: Members and Creditors Ag GF120601

WARNERS PROJECTS LIMITED (Company Number 06291178) Trading Name: Identity the Jewellers Registered office: Unit Su152 Level 1, East Mall, Intu Derby, Derby DE1 2PQ Principal trading address: Unit Su152 Level 1, East Mall, Intu Derby, Derby DE1 2PQ NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS on 24 February 2017 at 11:15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders' meeting has been convened for 24 February 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on 23 February 2017. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under 'general information for creditors '. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Rachel Whymant, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Louise Carrington, telephone number 0115 964 4467. Stephen Warner , Director Dated 3 February 2017