XELMAK LTD

Company Number: SC702370

Registered office: Unit 4b Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 11 September 2023, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

George Mackinnon , Chair

14 September 2023

Ag GJ61348