BOX12 GLOBAL LTD

(Company Number 11812376)

Registered office: Cranston House, Douglas Street, Middlesbrough, TS4 2BL

Principal trading address: (Formerly) Cranston House, Douglas Street, Middlesbrough, TS4 2BL

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.

Please note that further to requests for a physical meeting reaching one or more of the prescribed thresholds pursuant to Section 246ZE of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held at Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 16 October 2025 at 10.00 am. The chair of the Company's Board of Directors, Anthony Elliott, is the convener of the meeting ("the Convener").

The purpose of the meeting is for creditors to consider a decision on the nomination of Liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4.00 pm on 15 October 2025.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at Jessica.Barton@btguk.com or by post to the Begbies Traynor correspondence address at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR prior to the meeting.

Any person who requires further information may contact Jessica Barton by email at Jessica.Barton@btguk.com or by telephone on 01642 796 640.

Anthony Elliott, Convener

7 October 2025

Ag HK70819