NV HAIRCARE LTD

(Company Number 13215986)

Trading Name: NV Haircare Ltd

Previous Name of Company: BREWSTERS WESTBROOK LTD

Registered office: Unit 10 Westbrook Centre Westbrook Warrington WA5 8UG United Kingdom

Principal trading address: Unit 10 Westbrook Centre Westbrook Warrington WA5 8UG United Kingdom

At a general meeting of the above-named company, duly convened, and held at 11:00am on 9 June 2026 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly and Claire Harsley of SPK Financial Solutions Limited be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.

Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.

For further details contact Amelia McQuade on 0151 739 2398 or at am@spkfs.co.uk

Date of Resolution: 09 June 2026

Nicola Vose, Chairman