MAY SUM (DERBY) LIMITED

(Company Number 05389021)

Trading Name: May Sum Buffet Restaurant

Registered office: 61 Rodney Street, Liverpool, Merseyside, L1 9ER

Principal trading address: 9 Babington Lane, Derby, Derbyshire DE1 1TD

At a General Meeting of the above-named Company duly convened and held at Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL on 28 January 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that D Moore and J M Titley, both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL, (IP Nos 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, E-mail: recovery@leonardcurtis.co.uk, Tel: 0151 556 2790.

Ngoc Kim Ly, Director