X-INNOVATIONS LTD.

(Company Number 02881767)

Registered office: 5 Springwater Trading Estate, Crews Hole Road, Bristol, BS5 8AN

Principal trading address: 5 Springwater Trading Estate, Crews Hole Road, Bristol, BS5 8AN

Notice is hereby given that the following resolutions were passed on 14 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that the winding up proceed as a Members' Voluntary Liquidation and that Samuel Talby (IP No. 9404) and Julie Swan (IP No. 9168) both of PCR (Bristol) LLP, 77A Alma Road, Clifton, Bristol, BS8 2DP be appointed as Joint Liquidators of the Company."

For further details contact: The Joint Liquidators, Tel: 0117 239 0343. Alternative contact: Clive Hobbs

Alan George Stubbings, Director

3 January 2018

Ag QF100183