TOM BARRON LIMITED

(Company Number 00563365)

Registered office: The Poultry Farm, Square Lane, Catforth, PR4 0HQ in process of being changed to C/O FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

Principal trading address: The Poultry Farm, Square Lane, Catforth, PR4 0HQ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ on 1 June 2023, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ and Ian McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: Email: Ryan.Fisher@frpadvisory.com

Neil Leeming, Chair

1 June 2023

Ag DJ30751