THE MOTH BOX LIMITED

(Company Number 07896648)

Trading Name: The Butterfly Cabinet

Registered office: 200 Heaton Road, Heaton, Newcastle upon Tyne, NE6 5HP in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: 200 Heaton Road, Heaton, Newcastle upon Tyne, NE6 5HP

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 2 July 2025 at 3.00 pm, the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com, Tel: 0191 605 3737.

Simon Robson, Chair

2 July 2025

Ag EK40310