Resolutions for Winding-up

2014-07-302014-08-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217996160957

GOLDEN CHICKEN (LONDON) LTD

(Company Number 08042764 )

Registered office: 75 Kingsland Road, London, E2 8AG

Principal trading address: 75 Kingsland Road, London, E2 8AG

At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 30 July 2014 at 3:30 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Jonathan Sinclair (IP number 9067 ) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 30 July 2014 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 .

Abdul Rahman Daqiq, Chairman

Dated 30 July 2014