XAR CONSULTING LIMITED

(Company Number 13834967)

Registered office: Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD (Formerly) Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG

Principal trading address: (Former) Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG

At a General Meeting of the members of the above named company, duly convened and held on 25 April 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Peter McClean, Director

1 May 2025

Ag BK13541