GAO MING LIMITED

(Company Number 09667077)

Registered office: 79A High Road, Willesden, London NW10 2SU

Principal trading address: 9 Parade, Leamington Spa, Warwickshire CV32 4DG

Notice is hereby given that the following resolutions were passed on Tuesday 22 February 2022, as a special resolution and an ordinary resolution respectively:

Special Resolution:

“That the company be wound up voluntarily”; and

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co, 79A High Road, Willesden, London NW10 2SU be appointed as Liquidator for the purposes of such voluntary winding up.”

Name of Office Holder: Kian Seng Tan

Office Holder Number: 8032

Address of Office Holder: 79A High Road, Willesden, London NW10 2SU

Date of Appointment of Office Holder: 22 February 2022

Further Details: K S Tan, K S Tan & Co, 79A High Road, Willesden, London NW10 2SU

Tel: 020 7586 1280

Email: mail@kstan.co.uk

Y Wu, Director