LEE GARDEN CHINESE RESTAURANT LIMITED

(Company Number 08911968)

Registered office: 25-27 The Downs, Altrincham, WA14 2QD

Principal trading address: 25-27 The Downs, Altrincham, WA14 2QD

At a General Meeting of the above named Company duly convened and held at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BB on 1 May 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that David N Kaye (IP No. 2194) of Crawfords Accountants LLP, Units 13-15, The Brewery Yard, Deva City Office Park, Salford, Manchester, M3 7BB be appointed Liquidator of the Company for the purposes of the winding up."

At the subsequent creditors' decision procedure on 1 May 2018 the resolutions were ratified confirming the appointment of David N Kaye as Liquidator.

Further details contact: David N Kaye or Tony Chan, Email: david.kaye@crawfordsinsolvency.co.uk

Mei Lan Huang, Chair

3 May 2018

Ag UF20289