Resolutions for Winding-up

The London Borough of Hackney0.24842751.554066RM14 2AJINSOLVENCY ACT 19862018-01-102018-01-190.72184851.539909SS1 2EGThe Borough of Southend-on-Sea-0.05638651.542479E8 3PAThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295080962178

NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

VIET TRADING LIMITED

(Company Number 08124067)

("the Company")

Registered office: 8b Ellingfort Road, London E8 3PA

Principal trading address: 69 Corbets Tey Road, Upminster Essex RM14 2AJ

At a General Meeting of the members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 10 January 2018, 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 Wayne Macpherson and Lloyd Biscoe, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG, 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."

Wayne Macpherson (IP Number: 009445) and Lloyd Biscoe, (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com , or by telephone on: 01702 467255.

Dung Ngoc Tran, Chair

10 January 2018