HAKKA NOODLES LIMITED

(Company Number NI073271)

At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Thursday 18th March 2021 the following Special Resolution was duly passed

That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH and Nicholas McKeague of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS be appointed liquidators of the company.