BRSI GROUP LIMITED

(Company Number 10974458)

Registered office: 869 High Road, London, N12 8QA

Principal trading address: 9 Church Croft, St Albans, Hertfordshire, AL4 0GN

At a general meeting of the member of the above named Company, duly convened and held on 11 September 2025 at 10.45 am, the following resolutions were passed by the Member as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Andreas Gkiatas by telephone on 020 8446 6699, or by email at andreas.g@kallis.co.uk.

Alibe Joseph Berry, Director

18 September 2025

Ag GK62089