BEIJING PALACE RESTAURANT LTD

(Company Number: 05379980)

trading as Beijing Palace Restaurant Ltd

Registered Office: Main Road, Gedney, Spalding PE12 0BW

Principal Trading Address: Main Road, Gedney, Spalding PE12 0BW

Nature of Business: Licensed restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 21 June 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd T/A BusinessRescueExpert, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd T/A BusinessRescueExpert, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Beijing Palace Restaurant Ltd).

Tsun Chang , Chairman

Friday 21 June 2024