TICKFORD CARD BOX LTD

(Company Number: 10882598)

trading as Tickford Card Box Ltd

Registered Office: 3 Ivy Close, Newport Pagnell MK16 9BB

Principal Trading Address: 3 Ivy Close, Newport Pagnell MK16 9BB

Previous Principal Trading Address: 3 Ivy Close, Newport Pagnell MK16 9BB

Nature of Business: Other retail sale of new goods in specialised stores

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 28 July 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD ., Telephone: 020 7538 2222, Email address: richard.hunt@exigengroup.co.uk.

David Aspinall, Chairman