XDCHASSIS LTD

(Company Number 12103356)

Registered office: Unit 3 Sands Top, North Newbald, York, East Riding Of Yorkshire, YO43 4SW

Principal trading address: Unit 3 Sands Top, North Newbald, York, East Riding Of Yorkshire, YO43 4SW

Notice is hereby given that the following resolutions were passed on 15 November 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Joseph Dobbins,email: j.dobbins@wilsonfield.co.uk

Graham Marshall, Director

15 November 2022

Ag WH82129