BOX COMMUNICATIONS MEDIA LTD

(Company Number 06493914)

Registered office: c/o MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: Mile End, Overton Road, Ludlow, SY8 4AA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 December 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 22 December 2021 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Mark Hunt on 01905 776 771 or at markhunt@mb-i.co.uk