911 BOX LTD

(Company Number 07771363)

Registered office: Brooklands, Paines Hill, Oxted, RH8 0RG

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 11 June 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: The Liquidator, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

Patrick Sullivan, Chair

11 June 2025

Ag DK31483