12 CHINESE ZODIAC LIMITED

(Company Number 09093418)

Trading Name: Gourmet Kitchen

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

Principal trading address: 34 Lisle Street, London WC2H 7BD

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 7th June 2017 the following resolutions were duly passed:-

Special Resolution:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly 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 appointed Liquidator for the purpose of the winding-up.”

Contact details: 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

Signatory: K K Ng, Director