LAOCHENGDU EUSTON LTD

(Company Number 12924741)

Trading Name: Chilli Cool

Registered office: 15 Leigh Street, London, WC1H 9EW (in the process of being changed to 67 Grosvenor Street, Mayfair, London W1K 3JN)

Principal trading address: 15 Leigh Street, London, WC1H 9EW

At a general meeting of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 27 November 2024 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be and is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: William Belsey-Farrer, Tel: 0207 769 6831; Email: william.belsey-farrer@voscap.co.uk

Yuping Huang, Chair

28 November 2024

Ag XJ90419