THE XACT GROUP LIMITED

Company Number: SC203416

Previous Name of Company: Xact International Limited

Registered office: C/O Addleshaw Goddard LLP, Exchange Tower, Canning Street, Edinburgh, EH3 8EH

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 27 September 2023. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date on 27 September 2023,

“That the Company be wound up voluntarily and that Daniel James Mark Smith and Stephen Roland Browne, both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, (IP Nos: 012792 and 009281) (together with the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: +44 (0) 11 3396 0147.

Eloise Wann , Director

27 September 2023

Ag HJ70137