NRSD LIMITED

(Company Number 12135791)

Registered office: c/o Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY in process of being changed to FRP Advisory Trading Limited, 34 Flacon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: NRSD (T/A Kinnersleys), Brenda Road, Hartlepool, TS25 2BJ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 1 May 2025 at 1.30 pm, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 01642 917555, Email: cp.teesside@frpadvisory.com. Alternative contact: Anna Harrison.

Ethel Maria Kinnersley, Chair

1 May 2025

Ag CK20895