QUBOX RETAIL LTD

(Company Number 07689951)

Registered office: 3 The Thorne Estate Business Park, Forge Hill, Bethersden, TN26 3AF

Principal trading address: 3 The Thorne Estate Business Park, Forge Hill, Bethersden, TN26 3AF

Notice is hereby given that the following resolutions were passed on 22 November 2024 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Adam Ramsey (IP No. 29230) and Michael Pallott (IP No. 023650) both of Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

For further details contact: The Joint Liquidators, Tel: 0207 063 4793. Alternative contact: Jolyon Wheller.

Daryll Lindridge, Director

29 November 2024

Ag WJ83305