Resolutions for Winding-up

-1.51644153.353902S11 9PS2018-01-252018-01-232018-01-292018-01-26The Borough of East StaffordshireThe City of Sheffield-1.66926552.787499DE14 3EXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295501562186

CHINA K LIMITED

(Company Number 07701986)

Trading Name: China King

Registered office: 21 Main St, Branston, Burton-on-Trent, DE14 3EX

Principal trading address: 21 Main St, Branston, Burton-on-Trent, DE14 3EX

Notice is hereby given that the following resolutions were passed on 23 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Emma Bower (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Helena Perevalova.

William Ho, Director

25 January 2018

Ag QF101605