XTE LIMITED

(Company Number 13720040 )

Registered office: 6 The Terrace, Rugby Road, Lutterworth, LE17 4BW

Principal trading address: 5 Dairy Cottages, Station Road, North Kilworth, Leicestershire, LE17 6HY

Notice is given that at a general meeting of the above named company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG on 22 December 2025 at 1.15 pm the following resolutions were passed as a Special Resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Gavin Bates on telephone 0116 2325117 or by email at gavin@smartbusinessrecovery.co.uk.

L Mansell, Director

22 January 2026

Ag LK100221