NEW PANDA EXPRESS LIMITED

(Company Number 10923814)

Trading Name: PANDA EXPRESS

Nature of business 56103 - Take-away food shops and mobile food stands

Registered office: 8 Wing Yip Business Centre, 395 Edgware Road, LONDON, NW2 6LN, United Kingdom

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 133 Golders Green Road, NW11 8HJ on 21 March 2024 at 11:00 am the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i "That the Company be wound up voluntarily".

Ordinary Resolution

i "That Alex Martin-Sklan of Martin Sklan & Co, 133 Golders Green Road, London, NW11 8HJ, United Kingdom be and is hereby appointed Liquidator of the company".

Names of Insolvency Practitioners: Alex Martin-Sklan (IP Number: 5815)

Address: 133 Golders Green Road, London NW11 8HJ, United Kingdom

Date of Appointment: 21 March 2024

Contact name: Tanjina Mahbub, Email address: ms@martinsklan.co.uk, Telephone Number: 020 8458 4433

Dated: 21 March 2024

Chair of the meeting