Resolutions for Winding-up

-0.30430251.427255KT2 5NL-0.25781451.366592KT19 0SRInsolvency Act 19862018-01-172018-01-23The Royal Borough of Kingston upon ThamesThe Borough of Epsom and EwellTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295209362181

XIN LIN LIMITED

(Company Number 05792993)

Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR

Principal trading address: 18 Lancaster Gardens, Kingston Upon Thames, Surrey KT2 5NL

Section 85(1), Insolvency Act 1986

At a general meeting of the Company, duly convened and held on 17 January 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Details of the office-holder: Lauren Rachel Cullen , IP no. 18050, Liquidator of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest

Siow Leng Tang , Director

17 January 2018