ORIGINAL BARBER LTD

(Company Number 12141999)

Registered office: 6 Grange Road, Jarrow, Tyne and Wear, NE32 3LD

Principal trading address: (Formerly) 6 Grange Road, Jarrow, Tyne and Wear, NE32 3LD

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 27 October 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG 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 Sue Lowes on 0191 269 9820 or by email at sue.lowes@btguk.com

Bafrin Zaki Hassan, Chair

27 October 2022

Ag WH80419