THE PAVILION CANTONESE RESTAURANT LIMITED

(Company Number 09344380)

Registered office: The Pavilion, Iveston, Consett, Co Durham DH8 7TE

Principal trading address: The Pavilion, Iveston, Consett, Co Durham DH8 7TE

At a general meeting of the above named Company, duly convened and held at Murray & Lamb Chartered Accountants, 27 Medomsley Road, Consett, Co Durham, DH8 5HE on 4 September 2019, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Linda Ann Farish (IP No. 009054) and Chris Ferguson (IP No. 22890) both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.”

For further details contact: The Joint Liquidators, Tel: 0191 256 9500; Email: Linda.Farish@r-m-t.co.uk; Chris.Ferguson@r-m-t.co.uk

Kim Fai Yip, Director

6 September 2019

Ag YG60430