Resolutions for Winding-up

BirminghamTower HamletsB24 9FE52.509997-1.811367E1 8EU51.512914-0.070172025-04-242025-04-28TSO (The Stationery Office), customer.services@thegazette.co.uk487682164719

MS RA SECURITY SERVICES LIMITED

(Company Number 06280884)

Previous Name of Company: M S Security Recruitment Agency Limited

Registered office: 115-119 Regus Fort Dunlop Fort Parkway Birmingham B24 9FE

Principal trading address: 115-119 Regus Fort Dunlop Fort Parkway Birmingham B24 9FE

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 24 April 2025 at 10:00 am, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 24 April 2025

For further details contact Neha Patel on 020 7099 6086 or at neha@hudsonweir.co.uk

Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU

Resolution Meeting Time: 10:00

Date of Resolution: 24 April 2025

Mr Musa Salifu, Chair of General Meeting

Date 24 April 2025