GOLDWIND INTERNATIONAL MOORABOOL LIMITED

GOLDWIND INTERNATIONAL MOORABOOL LIMITED
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NOTICE OF REDUCTION OF SHARE CAPITAL
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NOTICE is hereby given that:
1. by a special resolution in writing  of the sole member of GOLDWIND INTERNATIONAL MOORABOOL LIMITED (“Company”) dated 17 May 2023 (“Special Resolution”), the Company has approved a capital reduction of its 100 shares with a total paid up capital contribution of HKD 627,825,126.00 to HKD 5.2028;
2. the amount of share capital to be reduced is HKD 627,825,120.7972;
3. copies of the Special Resolution and the sole director’s solvency statement made pursuant to Section 216(1) of the Companies Ordinance are available for inspection at the Company’s registered office at Unit G, 19/F., King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon, Hong Kong, for the period beginning from the date of this Notice and ending on  21 June 2023; and
4. any creditor of the Company may, within  5 weeks after 17 May 2023 (being the date of the Special Resolution), apply to the High Court of Hong Kong under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.

Dated this 25 May 2023
GOLDWIND INTERNATIONAL MOORABOOL LIMITED