BOX. RESTAURANT GROUP LIMITED

(Company Number: 12291457)

trading as BOX. RESTAURANT GROUP LIMITED

Registered Office: Wellhouse Farm, Homington Road, Salisbury SP5 4JP

Principal Trading Address: Southfield Farm, Seahouses NE68 7UY

Nature of Business: Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Thursday 28 July 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company would be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 47-49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: admin@businessrescueexpert.co.uk, (BOX. RESTAURANT GROUP LIMITED Resolutions).

Tyrone Burns, Chairman

Thursday 28 July 2022