BARRINGTON B LTD

(Company Number 12352685)

Registered office: 20 High Street, Bassingbourn, Royston SG8 5NE to be changed to c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: 20 High Street, Bassingbourn, Royston, SG8 5NE

At a general meeting of the Company held at 10:00am on 8 January 2026 at 20 High Street, Bassingbourn, Royston, SG8 5NE the following resolutions were passed:

Special resolution

1. That the Company be wound up voluntarily.

Ordinary resolution

2. That Simon Girling and Mark Thornton of BDO LLP, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Simon Girling (IP number 9283) of BDO LLP, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX.

Joint Liquidator: Mark Thornton (IP number 25650) of BDO LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL.

For further details contact 0151 305 5874 or BRCMTLondonandSouthEast@bdo.co.uk

Resolution Meeting Time: 10:00

Date of Resolution: 08 January 2026

Peter Finding, Director