DRAGON INN (RAINHAM) LIMITED

(Company Number 05992632)

Trading Name: Dragon Inn

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

Principal trading address: 10-12 South End Road, Rainham, Essex RM13 7XH

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 Wednesday the 25 March 2015 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.”

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

E M Deng, Director