S. BARBERS SHOP LTD

IN LIQUIDATION

Company Number: SC763409

Registered office: 91 Alexander Street, Airdrie, Scotland, ML6 0BD

Principal trading address: 120 Main Street, Coatbridge, North Lanarkshire, ML5 3BJ

At a General Meeting of the above-named Company, duly convened and held at 91 Alexander Street, Airdrie, Scotland, ML6 0BD on 12 September 2025 at 11AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Judith Howson (IP No 30170) and David McGinness (IP No 26590), both of AAB Business & Tax Advisory LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Rob Hardie on telephone number 0131 357 6666 or email restructuring@aab.uk.

DATED THIS 12 SEPTEMBER 2025

Audrey Margaret Scott

Director