BOXX PROJECTS LTD.

(Company Number 06906634)

Registered office: The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, Essex, CB11 3SU

Principal trading address: 4 Little Hyde Hall, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, CM21 9HX

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 07 July 2015 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 3 July 2015. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12 noon on 6 July 2015.

In the event of any questions regarding the above please contact Graham Stuart Wolloff, (IP No 8879) the proposed liquidator, on 01733 235253.

Craig Michael Smith, Director

24 June 2015