WHITEBOX PROPERTY SOLUTIONS LTD

(Company Number 09138630)

Registered office: 5 Tower Court, Irchestee Road, Wollaston, NN29 7PJ to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 5 Tower Court, Irchestee Road, Wollaston, NN29 7PJ

At a General Meeting of the above named Company, duly convened, and held at Brooklands Court, Kettering, Northants, NN15 6FD on 26 June 2024 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teeside@frpadvisory.com or Tel: 01642 917555

Andrew Simon Cooke, Chair

26 June 2024

Ag SJ40328