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

At a General Meeting of the Members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 13 September 2024 the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Andrew Ridgley (IP No. 23232) and Mark Grahame Tailby (IP No. 9115) both of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are hereby appointed Joint Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Graham David Place, Director

13 September 2024

Ag UJ61827