BOX CLEVER SERVICES LIMITED

(Company Number 12397982)

Previous Name of Company: Box Clever Project Management Limited

Registered office: 23 Dark Lane, Backwell, Bristol, BS48 3NT and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, WD17 1AP

Principal trading address: 23 Dark Lane, Backwell, Bristol, BS48 3NT

Notice is hereby given that the following resolutions were passed on 15 April 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, WD17 1AP be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Clare Vila, Tel: 01923 954 174 or Email: clare.vila@quantuma.com

Nicolas Mifsud, Director

15 April 2024

Ag PJ11744