XADON LIMITED

(Company Number 03910258 )

Registered office: 27 Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6BE (in the process of being changed to St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN)

Principal trading address: 27 Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6BE

At a general meeting of the above named Company, duly convened and held at 27 Black Moor Road, Ebblake Industrial Estate, Verwood, BH31 6BE on 22 August 2025 at 3.00 pm, the following resolutions were duly passed as a Special and an Ordinary resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purpose of such winding up."

Contact details for Liquidators, Tel: 01722 333599; Email: Terena.Ellis@frpadvisory.com

Leslie Abbott Fryer, Chair

22 August 2025

Ag FK52450