SPORTING BARBERS UK LIMITED

(Company Number 07953169)

Trading Name: Sporting Barbers

Registered office: Pine View, 1 The Paddocks, Lenchwick, Evesham WR11 4TG

Principal trading address: 318 Stratford Road, Shirley, West Midlands B90 3DN, 144 High Street, Solihull, West Midlands B91 3SX, 63 Henley Street, Stratford-on-Avon, Warwickshire CV37 6QN

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 December 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Andrew Shackleton and Colin Nicholls, of Smart Insolvency Solutions Ltd, 1, Castle Street, Worcester WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 11 December 2019. Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at harriet.barnes@smartinsolvency.co.uk.

David Sheen , Director