SING KEE FOOD SUPPLY LIMITED

(Company Number 04025779)

Registered office: C/O Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY

Principal trading address: 30 Cross Stamford Street, Leeds, West Yorkshire, LS7 1BA

Passed - 21 September 2015

At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 21 September 2015 at 10.00 A.M. the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "that the company be wound-up voluntarily;" and

2. "that Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY, be and is hereby appointed liquidator of the company for the purposes of such winding-up."

Office Holder Details: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. Date of Appointment: 21 September 2015. Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk.

Quoc Thanh Ly, Chairman