BOX ARCHITECTS LTD

(Company Number 07511757)

Registered office: Unit 4b Boldero Road, Bury St. Edmunds, IP32 7BS

Principal trading address: 1 Foundry Square, Leeds, LS11 5DL

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the Company ("the convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the joint liquidators' pre and post appointment remuneration.

The virtual meeting will be held on 13 September 2024 at 10.30 am. For details of how to join the meeting, please contact the nominated joint liquidators' office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt form can be delivered to Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX or by email using the details below.

Further details contact: Emma Ward, Email: office@mercianadvisory.co.uk; Tel: 02476 430317

Graham David Place, Director

23 August 2024

Ag TJ52807