BOXXFRESH LIMITED

(Company Number: 10711147)

trading as Boxxfresh Limited

Registered Office: Lower Brownwich Farm, Brownwich Lane, Fareham PO14 4NS

Principal Trading Address: Lower Brownwich Farm, Brownwich Lane, Fareham PO14 4NS

Nature of Business: 47910 - Retail sale via mail order houses or via Internet

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 29 December 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Jonathan Barfoot, Chairman