BOXX BUILD SOLUTIONS LIMITED

(Company Number: 09223778)

trading as BOXX BUILD SOLUTIONS LIMITED

Registered Office: First Floor 10 Church Square, Leighton Buzzard LU7 1AE

Principal Trading Address: 36 Bedford Road, Houghton Conquest, Bedford MK45 3NA

Nature of Business: 43390 - Other building completion and finishing

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ on Friday 18 August 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day And Company Ltd, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 01296 711 644, Email address: mail@robertday.biz.

Thomas Granville Hyndman, Chairman

Friday 18 August 2023