WELL GROOMED BARBER LTD

(Company Number 11847662)

("the Company")

At a general meeting of the Member of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 1 April 2026 the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

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

2. "That Kelly Knight and Lloyd Edward Hinton be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately".

Benjamin Goakes

Director

Dated: 1 April 2026