XSTRA UK LIMITED

(Company Number 04350382)

Registered office: 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE

Principal trading address: n/a

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 11 July 2024 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Gudmundur Palmason, Chair

11 July 2024

Ag SJ41784