THE SUNFLOWER CN LTD

(Company Number 10112729)

Trading Name: The Sunflower Chinese Takeaway

Registered office: 243 Castle Lane West, Bournemouth, BH8 9TG

At a General Meeting of the Members of the above-named company, duly convened, and held on 13 September 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Andrew Rumsey and Dorothy Brown be appointed as Joint Liquidators for the purposes of such winding up.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 13 September 2024

Hung Lee, Chairman