XANAN TEST SERVICES LTD

(Company Number 10318192)

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF

Principal trading address: N/A

Special and Ordinary Resolutions of Xanan Test Services Ltd ("the Company") were passed on 10 February 2022, by Written Resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Sarah Houston, Email: Sarah.Houston@jcca.co.uk.

Stuart Bowles, Shareholder

22 February 2022

Ag NH112215