THE LUXE LOUNGE LIMITED

(Company Number 10762589)

Registered office: Yorkshire House, 67 South Lane, Holmfirth, HD9 1HN

Principal trading address: 85 Lidget Street, Lindley, Huddersfield HD3 3JR

At a General Meeting of the above named company, duly convened, and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 19 December 2024, the following resolutions were duly passed as a Special Resolution:

"That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Diane Kinder, Email: enquiries@philmoreandco.com, Tel: 01484 461959.

Lauren Adele Scano-Clay, Chair

19 December 2024

Ag XJ92258