MODBOX SPACES (THE POINT) LIMITED

(Company Number 11613870)

Registered office: Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL

Principal trading address: Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL

At a general meeting of the above-named Company, duly convened, and held at the offices of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 20 May 2024 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Tom Baker, Email: tom@braileyhicks.co.uk or Tel: 01752 914410

Philip Donoghue, Chair

20 May 2024

Ag QJ22229