BAYPLUS LIMITED

(Company Number 02363210)

Trading Name: SYER HAIR & BEAUTY

Registered office: 216A GRACECHURCH SHOPPING CENTRE, SUTTON COLDFIELD, WEST MIDLANDS B72 1PA

Principal trading address: 216A GRACECHURCH SHOPPING CENTRE, SUTTON COLDFIELD, WEST MIDLANDS B72 1PA

At a General Meeting of the Members of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 15th December 2025, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That John Pearson of IP Insolvency Limited, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".

Liquidator: John Pearson (IP number 9407) of IP Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

For further details contact IP Insolvency Limited on 0121 321 1700 or at ipinsolvency@gmail.com

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 15 December 2025

KIMBERLEY ELIZABETH ALLFORD

DIRECTOR