SUZANNE BARNES DESIGN PARTNERSHIP LIMITED

(Company Number 04545719)

Registered office: The Cottage, Rear Of 66 Greenfield Road, Harborne, Birmingham, B17 0EE

Principal trading address: 23 Ludgate Hill, Birmingham, B3 1DX

At a General Meeting of the members of the Company, duly convened and held at Begbies Traynor (Central) LLP, One Temple Row, Birmingham, B2 5LG on 10 December 2025 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 Craig Povey (IP No. 9665) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Peter Johnson by telephone on 0121 200 8150 or by email at Birmingham@btguk.com

Suzanne Barnes, Chair

10 December 2025

Ag KK91651