XERO ANALYTICS CONSULTING LIMITED

(Company Number 10925866)

Registered office: 36 Lee Park Road, London SE3 9HZ

Principal trading address: 36 Lee Park Road, London SE3 9HZ

Nature of business: Information technology consultancy activities

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 36 Lee Park Road, London SE3 9HZ on 26 February 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Anindita Das

Chair of the meeting

26 February 2021