X T F X LIMITED

(Company Number 05035099)

Registered office: 4.13 The Light Bulb, 1 Filament Walk, Wandsworth, SW18 4GQ

Principal trading address: 4.13 The Light Bulb, 1 Filament Walk, Wandsworth, SW18 4GQ

Place of meeting: 26A Inner Park Road, London, SW19 6DS.

Date of meeting: 14 December 2023.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 14 December 2023

Liquidator's Name and Address: Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Keeley Skinner at the offices of F A Simms & Partners Limited on 01455 555 444, or keeleys@fasimms.com.

18 December 2023