Resolutions for Winding-up

The London Borough of Wandsworth2018-01-192018-01-25-0.17680751.545331NW3 5EP-0.18867451.462935SW18 1DEThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295408862183

CHINA BOULEVARD ON THE RIVER LIMITED

(Company Number 05684834 )

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

Notice is hereby given that the following resolutions were passed on Friday 19th January 2018, as a special resolution and an ordinary resolution respectively:

Special Resolution:

“That the Company be wound up voluntarily”

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be appointed Liquidator for the purpose of the winding-up.”

Contact details: Office Holder Details: Kian Seng Tan , IP No: 8032, Liquidator, K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, Email: mail@kstan.co.uk, Tel: 020 7586 1280

Signatory: P S Lui, Director