MEMORIES OF CHINA LIMITED

(Company Number 05306142)

Registered office: 16-18 Lowndes Street, London, SW1X 9EY

Principal trading address: 65/69 Ebury Street, London, SW1 W9LT

Nature of Business: Licensed restaurants.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 16-18 Lowndes Street, London, SW1X 9EY.

Date of meeting: 18 April 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 18 April 2024

Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House,, 171 Chorley New Road,, Bolton,, BL1 4QZ. Telephone: 01204 663000.

For further information contact Nick Clarkson at the offices of Ideal Corporate Solutions Limited on 01204 663000, or nick.clarkson@idealcs.co.uk.

19 April 2024