CHINA FIVE STAR LTD

Company Number: SC651731

Registered office: 40 Clarendon Place, Glasgow, G20 7PZ

Principal trading address: 40 Clarendon Place, Glasgow, G20 7PZ

At a General Meeting of the above-named Company, duly convened, and held 2 Bothwell Street, Glasgow, G2 6LU on 05 September 2023 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Stanley Smith, Email: stanley.smith@btguk.com

Wenhua Zhuang, Director

Ag GJ60469