THE LOUNGE (BEXLEYHEATH) LIMITED

(Company Number 05582484)

Registered office: Office Suite 2, Fort Bridgewood, Maidstone Road, Rochester, ME1 3DQ

Principal trading address: 238 Broadway, Bexleyheath, DA6 8AS

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 20 March 2026 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of BTG Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Aaron Parks by e-mail at Medway@btguk.com or by telephone on 01634 975440.

Jenny Richards, Chair

20 March 2026

Ag NK123214