BLUE BOX DATA SOLUTIONS LIMITED

Company Number: SC450775

Registered office: 8 Forester Street, Cambusbarron, Stirling, FK7 9ES

Principal trading address: (Formerly) 8 Forester Street, Cambusbarron, Stirling, FK7 9ES

At a General Meeting of the members of the above named company, duly convened and held at 8 Forester Street, Cambusbarron, Stirling, FK7 9ES on 15 June 2025, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Richard Hunt, of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD, (IP No. 21772), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact Richard Hunt or Grace Burton, telephone number: 020 7538 2222.

Stephen William Law , Director

15 June 2025

Ag DK32440