Resolutions for Winding-up

City of WestminsterIslingtonEC2A 1AG51.521058-0.085264SW1H 0BL51.499973-0.13345Companies Act 20062023-09-292023-10-042023-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk445978964196

CFLD (UK) INVESTMENT LIMITED

(Company Number 10302193)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 29 September 2023 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Yang Zhe, Director

Date of Appointment: 29 September 2023

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Lucy E Denne at the offices of Grant Thornton UK LLP on 0118 955 9121, or Lucy.E.Denne@uk.gt.com.

4 October 2023