XLSOLUTIONS UK LTD

Company Number: SC304099

Registered office: 272 Bath Street, Glasgow, G2 4JR

At a General Meeting of the above-named Company, duly convened, and held at William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU on the 12th of September 2022 at 3pm the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 12 September 2022

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Francis Osborne, Director