L G A RETAIL LIMITED

(Company Number 10715452)

Trading Name: Poundzone

Registered office: Unit 9, Faraday Close, Pattinson North Industrial Estate, Washington, NE38 8QJ

Principal trading address: (Formerly) 9 Wrekenton Row, Wrekenton, Gateshead, NE9 7JD

At a General Meeting of the Members of the above-named Company held on 15 August 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Carolyn Galula by e-mail at carolyn.galula@btguk.com or by telephone on 0191 269 9820.

Graham Smith, Chair

15 August 2023

Ag FJ51881