VOTOZ LIMITED

(Company Number 09601445 )

Trading Name: Shanghai Restaurant

Registered office: Shanghai Restaurant, 41 Kingsland High Street, London, E8 2JS

At a General Meeting of the above-named Company, duly convened and held at Shanghai Restaurant, 41 Kingsland Street, London, E8 2JS on 31 January 2018 at 15.15pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively

That the Company be wound up voluntarily” and “that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately

Contact details: For further details contact Charlene Haycock on telephone 01455 555 444, or by email at charlene@fasimms.com.

Sandra Tam, Director