LOUNGE 69. LTD

(Company Number 11234563)

Trading Name: Lounge 69

Registered office: 48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Principal trading address: 69 Hanover Street, Liverpool, L1 3DY

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 30 December 2024 at 11.15 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Peter Lee, Chair

30 December 2024

Ag YJ100364