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MISCELLANEOUS PROVISIONS) ORDINANCE

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We, Lai Kar Yan (Derek) and Ho Kwok Leunoclen, both of 35th Floor, One pacific place, gEQueensway, Hong Konq, herebv qive vou noticethat we were nominafed as li'qu'idatbrs of theabovenamed company jointly ind severallv bva wntten resolution signed by the sole memberof the abovenamed companv on 16th dav ofMarch 2020. Our appoinimeht as liouidaiorswas confirmed at the hreeting of credit6rs of theabovenamed company held-on the ZTth diyofMarch2020.

Dated this 3rd day of April 2020

THE COMPANIES (WINDING UPANDMISCELLANEOUS PROVISIONS) ORDINANCE

(CHAPTER 32)

TIIE NEW CHINA HONG KONG GROUPLIMITED

(IN CREDITORS' VOLUNTARY LIQUIDATION)

NOTICE OF ANNUAL MEETINGS OFMEMBERS AND CREDITORS

NOTICE IS HEREBY cMN pursuant to Section 247 ofthe Companies (Winding Up and Miscellaneous provisions)Ordinance (Chapter 32) that the annual general neeting oimembers of the above-named company will be held at 2ndFloor, 138 Java Road, North point, Hong Kong on lTthApril 2020 at 4:00 p.m., followed by the annual meeting ofcreditors at 4:30 p.m. for the purpose of receiving an uc"6untof the liquidators' acts and dealings and of the cJnduct of thewinding-up of the company during the preceding year.

Dated this 3rd day of April,2O2O.

Jam€s lryardellJoint and Several Liquidator

Nole: Proris for the meetings must be lodged st Suire t?04, tTth Floor,625 (inr'. R6,d N^rrh P^in' Ho-- v^-

(CHAPTER 32)

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