Resolutions for Winding-up

-0.11930451.367473CR0 4NZ2017-12-132017-12-112017-12-152017-12-14The London Borough of CroydonThe Borough of Doncaster-1.15232853.497646DN4 8QGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292928362140

THE CHINESE TV (UK) LIMITED

(Company Number 09266776)

Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG; (Formerly) Unit 9, Wing Yip Business Centre, 544 Purley Way, Croydon CR0 4NZ

Principal trading address: Unit 9, Wing Yip Business Centre, 544 Purley Way, Croydon CR0 4NZ

Notice is hereby given that the following resolutions were passed on 11 December 2017 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG be appointed liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Stephen Penn, Tel: 01302 572701, E-mail:info@absrecovery.co.uk. Alternative contact: Luke Blay.

Kwok Wai Stanley Mo, Director

13 December 2017

Ag PF90927