OMAR UROLOGICAL SERVICES LTD

(Company Number 11391847)

Previous Name of Company: Omar Clinical Diagnostics and Imaging Limited

Registered office: 73-75 Aston Road North, Birmingham, B6 4DA

Principal trading address: 08 Hamilton Gardens, Burnham, Slough SL1 7AA

At a General Meeting of the Members of the above-named company, duly convened, and held on 2 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Sam Shepherd was appointed liquidator for the purposes of such winding up."

Liquidator: Sam Shepherd (IP number 29632) of LBK Insolvency Solutions Limited, 73-75 Aston Road North, Birmingham, B6 4DA.

For further details contact Aliki Linzi on 0333 880 4405 or at aliki@lbkis.co.uk

Date of Resolution: 02 April 2026

Farah Mohammad Ali, Director / Chairman