XCELERATICS LIMITED

(Company Number 09257796)

Registered office: 27 Old Gloucester Street, London, WC1N 3AX

Principal trading address: (Formerly) 27 Old Gloucester Street, London, WC1N 3AX

At a General Meeting of the above named company, duly convened and held at 27 Old Gloucester Street, London, WC1N 3AX on 12 April 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01908 489409. Alternatively enquiries can be made to Yasemen Altinci by email at yasemen.altinci@btguk.com or by telephone on 01908 489409.

Vikas Sharma, Chair

12 April 2023

Ag BJ11305