MAXON LIMITED

MAXON LIMITED (Company Number 02166158) Registered office: 51 Pimlico Road, Pimlico, London SW1W 8NE Registered Office: 46 Vivian Avenue, Hendon Central, London NW4 3XP Date of Appointment: 12 August 2014 Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of Members of the above named company will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 14 April 2015 at 10.00 am, for the purpose of showing how the winding up has been conducted. The following resolutions will be considered at the meeting: That the Liquidators’ final report and receipts and payments account be approved; That the Liquidator receive his release and discharge. A member or creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies to be used at the Meeting must be lodged with the Liquidator at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12.00 noon on the working day immediately before the meeting. Office Holders Details: Jonathan Sinclair FCA FABRP (IP Number 9067) of 46 Vivian Avenue, Hendon Central, London NW4 3XP. For further details please contact Daniel Leigh on 020 8203 3344 Jonathan Sinclair, Liquidator 4 March 2015

Company Number: 02166158 Name of Company: MAXON LIMITED Other Names of Company: Hunan London Nature of Business: Restaurant Type of Liquidation: Members Voluntary Liquidation Registered office: 51 Pimlico Road, Pimlico, London SW1W 8NE Principal trading address: 51 Pimlico Road, Pimlico, London SW1W 8NE Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP Office Holder Number: 9067. Date of Appointment: 12 August 2014 By whom Appointed: Members Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

MAXON LIMITED Other Names of Company: Hunan London (Company Number 02166158 ) Registered office: 51 Pimlico Road, Pimlico, London SW1W 8NE Principal trading address: 51 Pimlico Road, Pimlico, London SW1W 8NE NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 9 September 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of 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 12 August 2014. Further information is available from D Leigh on 020 8203 3344. Jonathan Sinclair Liquidator

MAXON LIMITED Other Names of Company: Hunan London (Company Number 02166158 ) Registered office: 51 Pimlico Road, Pimlico, London SW1W 8NE Principal trading address: 51 Pimlico Road, Pimlico, London SW1W 8NE At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon, London NW4 3XP on 12 August 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be and is hereby appointed Liquidator of the company for the purposes of such 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 12 August 2014. Further information is available from D Leigh on 020 8203 3344. Yung Shuan Peng Liquidator