Resolutions for Winding-up

0.18607951.574543RM1 2JH2012-06-202012-06-29The Borough of StevenageThe London Borough of Havering-0.21207851.896769SG1 2XDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619340

MOON HOUSE CHINESE RESTAURANT LIMITED

(Company Number 03169116 )

Registered office: Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD

Principal trading address: 64 Victoria Road, Romford, Essex RM1 2JH

At a general meeting of the Company, duly convened and held at 233-237 Old Marylebone Road, London NW1 5QT on 20 June 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Norman Cowan and Andrew Dix of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 20 June 2012 Creditors: 20 June 2012

Raymond Tang, Office holder capacity: Director

Liquidators’ Details: Norman Cowan (IP No 001884) and Andrew Dix (IP No 009327) of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD . Alternative contact: Robert Cook, Telephone number: 01438 847200