THE LOUNGE LTD

(Company Number: 10926292)

trading as THE LOUNGE LTD

Registered Office: 51 Lichfield Street, Wolverhampton WV1 1EQ

Principal Trading Address: 51 Lichfield Street, Wolverhampton WV1 1EQ

Nature of Business: Vape Shop

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Wednesday 09 August 2023, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

2. (Special Resolution) "That the company be wound up voluntarily."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Mohammed Muhibur Rahman, Chairman

Wednesday 09 August 2023