DXR IT SOLUTIONS LIMITED

(Company Number 06716047)

Registered office: 104 St Andrews Drive, Stanmore, Middlesex, HA7 2ND

Principal trading address: 104 St Andrews Drive, Stanmore, Middlesex, HA7 2ND

Notice is hereby given that the following resolutions were passed on 10 December 2020, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Nicholas Foster.

Narendra Mistry, Director

15 December 2020

Ag ZG91168