XMD LIMITED

(Company Number 14027838)

Registered office: 293 Kenton Lane, Harrow, HA3 8RR

Principal trading address: 293 Kenton Lane, Harrow, HA3 8RR

At a general meeting of the above-named company, duly convened, and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 19 March 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Mark Middlemas, Email: Mark.Middlemas@parkerandrews.co.uk, Tel: 01603 284284.

Xuxa Maya Foti, Chair

19 March 2025

Ag AK122651