BOX INTERIORS LTD

(Company Number 11390076)

Registered office: The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

Principal trading address: Unit C High Road, Deadmans Cross, Shefford, Bedfordshire, SG17 5QQ

Notice is hereby given that the following resolutions were passed on 2 August 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Anne Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, 83 Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420.

Jonathan Bottoms, Director

3 August 2022

Ag TH50491