PACINOS BARBER LTD

(Company Number 12580097)

Trading Name: Pacinos

Registered office: 13 Mary Street, Sunderland SR1 3NH to be changed to Suite 5, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: 155 Kirkwood Drive, Newcastle, NE3 3BE

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 11 April 2022 at 3.00 pm, the following resolutions were duly passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: gill.sutherst@frpadvisory.com

Hashem Zare, Chair

11 April 2022

Ag PH11517