Resolutions for Winding-up

-1.06760850.844262PO6 3AG-0.16792151.593140N2 8EY2016-04-212016-04-27The City of PortsmouthThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252958361567

DRAGON CHEF LTD

(Company Number 09038560)

Trading Name: King Chef

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 58b High Street, Portsmouth PO6 3AG

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 21 April 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Navjeet Mann.

Xiaoyan Wen, Director