XCHANGING EMEA LIMITED

(Company Number 07487456)

Registered office: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

Principal trading address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 17 March 2023 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Paul David Williams (IP No. 9294) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@kroll.com

Michael Woodfine, Director

29 March 2023

Ag AJ123937