Resolutions for Winding-up

-0.13343751.512967W1F 0TDThe City of Westminster-0.19411451.599589N3 2HSThe Borough of Ashford2012-03-162012-03-210.78620851.213997TN27 0JSThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1556202

CWF RESTAURANT LIMITED

(Company Number 07282404 )

Other Names of Company: Peony Chinese Restaurant

Registered office: 72 Wardour Street, Soho, London, W1F 0TD

Principal trading address: Maidstone Road, Charing, Ashford, Kent, TN27 0JS

At a general meeting of the Company, duly convened and held at the offices of ZFP Business Recovery LLP, 6 Dancastle Court, 14 Arcadia Avenue, Finchley, London, N3 2HS on 16 March 2012 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Simons, of ZFP Business Recovery LLP, 6 Dancastle Court, 14 Arcadia Avenue, Finchley, London, N3 2HS, (IP No 9289) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Philip Simons, Tel: 020 8371 9610. Alternative contact: Daniel Mitchell.

Chui Wan Fong Wong, Director