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

At a General Meeting of the above-named company, duly convened, and held at First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 07 July 2015 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff and Liam Alexander Short, both of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, (IP Nos 8879 and 14570) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.

Craig Michael Smith, Director