LCD BOTANICALS LTD

(Company Number: 11891228)

trading as The 420 Headshop & Lounge

Registered Office: Llanover House, Llanover Road, Pontypridd CF37 4DY

Principal Trading Address: 27 Ton Y Felin Road, Caerphilly CF83 1PA

Nature of Business: Take Away

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, Goldfield House, 18a Gold Tops, Newport NP20 4PH on Thursday 29 September 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk, (L1128).

Nicholas Davies-Thomas, Director

Friday 30 September 2022