XREFLOW LIMITED

(Company Number 10144800)

Registered office: 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

Principal trading address: Golden Jubilee, Dallas Burston Polo Club, Southam, CV47 2DL

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 31 October 2022 at 10.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Jim Goudie by email at jim.goudie@butcher-woods.co.uk or Tel 0121 236 6001

David Charles Riches, Director

31 October 2022

Ag WH80009