KOH NOI LIMITED

(Company Number 08104513)

Trading Name: Koh Thai Tapas

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: 292 Sandbanks Road, Lilliput, Poole, BH14 8HX; 2 Southampton Road, Ringwood, BH24 1HY

Notice is hereby given that the following resolutions were passed on 17 September 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and Andrew Watling (IP No. 15910) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Laura Stevens, Email: laura.stevens@quantuma.com, Tel: 023 8033 6464.

Gareth Lloyd-Jones, Director

23 September 2020

Ag WG61570