HUKKA LOUNGE LTD

(Company Number 12455754)

Registered office: 37 Noel Street, Nottingham, NG7 6AQ will shortly be changed to 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 37 Noel Street, Nottingham, NG7 6AQ

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 9 April 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Emil Nedelchev Simov, Chair

9 April 2025

Ag BK11728