WAH PING CHINESE RESTAURANT LIMITED

(Company Number 11573780)

Registered office: 51 London Road, Romford, RM7 9QA

Principal trading address: 51 London Road, Romford, RM7 9QA

Passed - 14 November 2022

At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 14 November 2022 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution: -

1. Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

2. Ordinary resolution

"That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

For further details contact Leyla Faik on 020 3793 3338