Resolutions for Winding-up

BlabyCaerphillyCity of BristolNewportBS1 4UL51.453569-2.598197CF81 9AX51.695413-3.223638LE3 8DG52.649879-1.206865NP20 1JN51.587217-2.996172025-09-172025-09-232025-09-24TSO (The Stationery Office), customer.services@thegazette.co.uk496724264857

LPCDH GAMES LIMITED

(Company Number 13542395)

Registered office: 93 Bedwellty Road, Aberbargoed, Bargoed, CF81 9AX

Principal trading address: 174 Commercial Street, Newport, NP20 1JN & 17 St Augustines Parade, Bristol, BS1 4UL

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester, Leicestershire, LE3 8DG on 17 September 2025 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sarah Beszant, Tel: 0116 2325117, Email: sarah@smartbusinessrecovery.co.uk.

Craig Daniel Harrhy, Director

17 September 2025

Ag GK62248