SHUM'S ENTERPRISES LIMITED

SHUM’S ENTERPRISES LIMITED Company Limited by Shares (Company Number 04118430) Trading Name: China Palace Restaurant Registered office: C/O China Palace Restaurant, 81 Beatrice Street, Oswestry, Shropshire SY11 1HL Principal trading address: China Palace Restaurant, 81 Beatrice Street, Oswestry, Shropshire SY11 1HL At a General Meeting of the above named Company, duly convened and held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 24 March 2017, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Email: [email protected] Chin Fai Shum , Director

Name of Company: SHUM’S ENTERPRISES LIMITED Company Number: 04118430 Trading Name: China Palace Restaurant Registered office: 81 Beatrice Street, Oswestry, Shropshire SY11 1HL Principal trading address: 81 Beatrice Street, Oswestry, Shropshire SY11 1HL Nature of Business: Cantonese Restaurant Type of Liquidation: Creditors Liquidator's name and address: Gerald Irwin , Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No. 0121 321 1700 / Fax No. 0121 321 1701 Office Holder Number: 8753. Date of Appointment: 24 March 2017 By whom Appointed: Members and Creditors

SHUM’S ENTERPRISES LIMITED (Company Number 04118430) Trading Name: China Palace Restaurant Registered office: C/O China Palace Restaurant, 81 Beatrice Street, Oswestry, Shropshire SY11 1HL Principal trading address: C/O China Palace Restaurant, 81 Beatrice Street, Oswestry, Shropshire SY11 1HL Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 24 March 2017 at 11.30 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidator’s address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidator’s Name and Address: Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Office Holder Number: 8753, Tel No: 0121 321 1700, Email: [email protected], Contact: John Pearson Chin Fai Shum , Director 7 March 2017