BOXWIZE LTD

(Company Number 12117479)

Trading Name: Bother

Registered office: Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD

Principal trading address: Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD

At a General Meeting of the above named company, duly convened and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU, via telephone conference on 29 June 2023, at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Alastair Rex Massey (IP No. 16890) and Anthony John Wright (IP No. 10870) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them”..”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com.

Douglas Morton, Chair

29 June 2023

Ag EJ40368