COMPUTER BOX LIMITED

(Company Number 03440042)

Registered office: 9 Marlborough Road, Sale, Cheshire M33 3AF

Principal trading address: Earle House, Atlantic Street, Altrincham, Cheshire WA14 5DD

Notice is hereby given that the following resolutions were passed on 14 March 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be and it is hereby wound up voluntarily and that Steve Markey,(IP No. 14912) and Martin Maloney,(IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.”

For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: James Hall

Peter Dion Barnfield, Director

21 March 2016