CHINA BOULEVARD ON THE RIVER LIMITED

Company Number: (05684834 )

previously WBR (London) Limited From 23/01/2012 - 17/07/2014

Registered office: 1 The Boulevard Smugglers Way London SW18 1DE

Principal trading address: 1 The Boulevard Smugglers Way London SW18 1DE

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company ('the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on Friday 19th January 2018.

The meeting will be held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 19 January 2018 at 2:00 pm. As a result of the requirement to hold this physical meeting, the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at 10-12 New College Parade, Finchley Road, London NW3 5EP during business hours two business days prior to the meeting date.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 10-12 New College Parade, Finchley Road, London NW3 5EP

In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 10-12 New College Parade, Finchley Road, London NW3 5EP

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors.

Names, IP numbers, firm names and addresses of nominated Liquidators

Proposed Liquidator: Kian Seng Tan IP No: 8032 Firm: K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP

Contact information for nominated Liquidators

Tel: 020 7586 1280 Fax: 020 7586 5921 Email: mail@kstan.co.uk

Ping Shun Lui,Director