XR MARKETING LIMITED

(Company Number 05354644)

Registered office: Peartree House, Bolham Lane, Retford, Notts, DN22 6SU

Principal trading address: Peartree House, Bolham Lane, Retford, Notts, DN22 6SU

On 12 June 2018 the following Special and Ordinary resolutions were duly passed in writing by the sole member:

"That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Charles Turner (IP No. 9195) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally."

Further details contact: Julian Purser, Tel: 01206 217900, Email: jpurser@cvr.global

Daryl Burrowes, Director

12 June 2018

Ag VF31223