Resolutions for Winding-up

NW35EP2014-09-252014-09-30NW35EPEC2M7PNThe City and County of the City of London-0.08256951.517255EC2M 7PN-0.17680751.545331NW3 5EPNW35EPThe London Borough of CamdenNW35EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220349561005

EKACHAI (CITY) LIMITED

(Company Number 04774691 )

Other Names of Company: Ekachai

Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP

Principal trading address: 9-10 Arcade, Liverpool Street, City of London EC2M 7PN

At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Thursday 25th September 2014 the following resolutions were duly passed:

Special Resolution:

“That the Company be wound up voluntarily”

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up.”

Contact details:

Office Holder Details: Kian Seng Tan, IP No: 8032, Liquidator, K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP

Email: mail@kstan.co.uk Tel: 020 7586 1280

K T T Tjong, Director