JIANG NAN RESTAURANT LIMITED

(Company Number: SC640523)

trading as HANMI

Registered Office: 9 Ainslie Place, Edinburgh EH3 6AT Scotland

Principal Trading Address: 167-171 Dundee Street, Edinburgh EH11 1BY

Nature of Business: Licensed restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Monday 04 July 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) 1. "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) 1. "That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company"

For further details, please contact: CHRISTOPHER DAVID HORNER, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk.

Yao Quan Liang, Chairman

Monday 04 July 2022