CHINA EXCHANGE (UK)

(Company Number 09167049 )

Registered office: Currently 32a Gerrard Street, London, W1D 6JA, soon to be changed to C/o Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL

Principal trading address: 32a Gerrard Street, London, W1D 6JA

Notice is hereby given that the following resolutions were passed on 10 October 2024, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Chris Tate (IP No. 022910) and Duncan Swift (IP No. 008093) both of Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and that the liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: The Joint Liquidators, Tel: 023 8024 7070, Alternative contact: Ajay Bhatti, email: ajay.bhatti@azets.co.uk

James Furse, Director

10 October 2024

Ag VJ71690