IBOX TECHNOLOGIES LTD

Company Number: SC527288

Registered office: 23 Preston Place, Gasgow, G42 7PW

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 23 Preston Place, Glasgow, G42 7PW on 22 September 2023 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Drew Campbell Email: Drew.Campbell@btguk.com

Muhammad Shafique Awan, Director

Ag HJ70022