BAR'EM PRODUCTS LIMITED

(Company Number 03533842)

Registered office: c/o Azets, Ventura House, Ventura Park Road, Tamworth, England, B78 3HL

Principal trading address: Ventura House, Ventura Park Road, Tamworth, England, B78 3HL

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 5 November 2025 at 11.15 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Graham Clews, Chair

5 November 2025

Ag JK80983