CHI YIN LIU LIMITED

(Company Number 06792759)

Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

Principal trading address: 9b Octavia Mews, London, W9 3LQ

Notice is hereby given that the following resolutions were passed on 29 March 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Rachel Hamilton, Email: r.hamilton@wilsonfield.co.uk

Chi Yin Liu, Director

31 March 2023

Ag AJ124055