SHUNFENG IMP-EXP LTD

(Company Number 08557376)

Registered office: 44 Broadway, London E15 1XH

Principal trading address: Unit 3.3, 344-354 MWB Business Centre, London WC1X 8BP

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 7 December 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540).

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Thein Soe by e-mail at Thein.Soe@Begbies-Traynor.com or by telephone on 020 7262 1199.

Cho Han Fung (aka Michael Feng) , Chair and the Person being delegated with director's powers)