MOONFLOW LIMITED

MOONFLOW LIMITED (Company Number 07627330) Trading Name: Bamboo Basket Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP Principal trading address: Unit FC02 & Storage Area ST02, The Friary Centre, Guildford, Surrey GU1 4YT Notice is hereby given pursuant to Section 106 of the INSOLVENCY ACT 1986 that the Final Meetings of the Members and of the Creditors of Moonflow Limited will be held at the offices of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 13th May 2016 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP no later than 12.00 noon on the business day before the meeting. Signatory: K S Tan, Liquidator IP No: 8032 Address: K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP Tel: 020 7586 1280 Email: [email protected] Date of Appointment: 17 March 2015 9 March 2016

Name of Company: MOONFLOW LIMITED Company Number: 07627330 Trading Name: Bamboo Basket Registered office: 10-12 New College Parade, Finchely Road, London NW3 5EP Principal trading address: Unit FC02 and Storage Area ST02, The Friary Centre, Guildford, Surrey GU1 4YT Nature of Business: Oriental Food Outlet Type of Liquidation: Creditors Kian Seng Tan, K S Tan & Co. 10-12 New College Parade, Finchley Road, London NW3 5EP. Tel: 020 7586 1280. Email: [email protected]. Office Holder Number: 8032. Date of Appointment: 17 March 2015 By whom Appointed: Members and Creditors

MOONFLOW LIMITED (Company Number 07627330) Trading Name: Bamboo Basket Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP Principal trading address: Unit FC02 & Storage Area ST02, The Friary Centre, Guildford, Surrey GU1 4YT At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Tuesday the 17 March 2015 the following resolutions were duly passed:- Special Resolution: “That the Company be wound up voluntarily” Ordinary Resolution: “That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up.” Office Holder Details: Kian Seng Tan, IP No: 8032LiquidatorK S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP. Email: [email protected]. Tel: 020 7586 1280 M W Tsang, Director

MOONFLOW LIMITED (Company Number 07627330) Trading Name: Bamboo Basket Registered office: 37 Strutton Ground, London SW1P 2HY Principal trading address: Food Court Kiosk 2, The Friary Shopping Centre, The Friary, Guildford, Surrey GU1 4YT Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Tuesday 17 March 2015 at 12.00 noon for the purpose of dealing with Sections 99 to 101 of the INSOLVENCY ACT 1986. A proxy form, if intended to be used, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, not later than 12.00 noon on the business day before the meeting. The proxy form and statement may be posted or sent by fax to: 020 7586 5921 or email to: [email protected] Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, on the two business days prior to the day of the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information, please contact: Kian Seng Tan (IP No: 8032); Email: [email protected], Telephone: 020 7586 1280 By Order of the Board M W Tsang, Director 25 February 2015