Resolutions for Winding-up

Mid SussexMaidstoneThe City of Brighton and HoveBN1 1AG50.822916-0.142843ME14 1JP51.2732980.519485RH17 7BA51.047209-0.0354462025-07-312025-08-012025-08-11TSO (The Stationery Office), customer.services@thegazette.co.uk494351164820

BOXHARRY LTD.

(Company Number 04404211)

Registered office: Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, England, RH17 7BA

Principal trading address: 37b Dukes Yard, Duke Street, Brighton, BN1 1AG

Nature of Business: Other information technology service activities.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA.

Date of meeting: 31 July 2025.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 31 July 2025

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

For further information contact Milly McTaggart at the offices of Crowe U.K. LLP on 01622 767 676, or recoverysolutions@crowe.co.uk.

1 August 2025