BOX OF FROGS LTD

(Company Number 05669102)

Registered office: 2 Church Street, Burnham, Berkshire SL1 7HZ

NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at 14:30 on 9 February 2022, for the purpose provided for in Section 100 of the Insolvency Act 1986.

Creditors can access the virtual meeting by contacting Daniel Cowie on 0207 516 2476 or at daniel.cowie@pkfgm.co.uk

In order to be entitled to vote creditors must deliver proxies and proofs to PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD by 23:59 on 8 February 2022.

The convener of the meeting is Mrs Sarah Malcolm-Richards, a director of the Company.

The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Nominated Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.

For further details contact Daniel Cowie on 0207 516 2476 or at daniel.cowie@pkfgm.co.uk