NRS GLOBAL LTD

(Company Number 04551177)

Previous Name of Company: MSI Medicare Ltd - (15 Oct 2002 - 16 Feb 2010) Liberty Bishop (INT 5420) Ltd - (02 Oct 2002 - 15 Oct 2002)

Registered office: 17.1 The Leather Market Weston Street, London, SE1 3ER

Principal trading address: 17.1 The Leather Market Weston Street, London, SE1 3ER

Passed - 29 October 2025

At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 29 October 2025 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:-

1. Special Resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

2. Ordinary Resolution

"That Engin Faik LLB (Hons), FABRP of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

For further details contact Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338

Date of Resolution: 29 October 2025

Scott Littlefield, Director