UK TOPBOX LTD

(Company Number 09493619)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: 3-5 Nelson Street, Liverpool, L1 5DW

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3-5 Nelson Street, Liverpool, L1 5DW on 9 November 2023 at 2.15pm the following resolutions were

passed numbers 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily"

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

3 "That the Liquidator be authorised to distribute any of the Company`s assets in specie."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk

Gang Zhao, Director

Dated: 9 November 2023