CHINA BUFFET LIMITED

(Company Number 03700747)

Trading Name: China Buffet King & Crazy Wok

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

Principal trading address: 345-349 Sauchiehall Street, Glasgow G2 3HW

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 23rd day of December 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: 8032LiquidatorK S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP Email: mail@kstan.co.uk Tel: 020 7586 1280

T S Cheng, Director