Resolutions for Winding-up

0.02506151.508880E16 1DRE161DR-0.16621251.518664NW1 5QT2013-12-182014-01-06NW15QTThe City of WestminsterThe London Borough of NewhamThe Borough of StevenageSG12XD-0.21207851.896769SG1 2XDSG12XDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk196783660744

SUN & WATER LIMITED

(Company Number 07312023 )

Other Names of Company: China Palace Restaurant

Registered office: Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD

Principal trading address: 2 Western Gateway, Royal Victoria Dock North, London, E16 1DR

At a General Meeting of the Company, duly convened and held at 233-237 Old Marylebone Road, London NW1 5QT on 18 December 2013 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, both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, (IP Nos 001884 and 009327) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

For further details contact: Norman Cowan and Andrew Dix, Email: insol@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Samantha Neads, Tel: 01438 847200.

Simon Sin, Director