Resolutions for Winding-up

-1.10122550.791234PO1 2LP-0.16792151.593140N2 8EYThe City of PortsmouthThe London Borough of Barnet2018-01-252018-01-222018-01-312018-01-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295562062190

GOOD FORTUNE RESTAURANT LIMITED

Trading Name: Good Fortune

(Company Number 08108501)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: 21 High Street, Old Portsmouth, Portsmouth, Hampshire, PO1 2LP

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 22 January 2018

Mr Chong Jun Zhang, Director.

Date of Appointment: 22 January 2018

Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000.

For further information contact Harshal Savla at the offices of AABRS Limited on 020 8444 2000, or hs@aabrs.com.

25 January 2018