LITTLEBOXOFSECRETS LTD

(Company Number: 11218411)

trading as LITTLEBOXOFSECRETS LTD

Registered Office: 8 Thomasson Close, Bolton BL1 3TD

Principal Trading Address: Unit 13, Spring Street Business Park, Bolton BL3 6EH

Nature of Business: 47910 - Retail sale via mail order houses or via Internet

At a General Meeting of the above-named Company, duly convened, and held at 151 Belmont Road, Bolton BL1 7AW on Friday 27 February 2026, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Tracey Howarth (16410) and Andrew Maak (27452) of The Insolvency Practice Limited, Crescent House, Lever Street, Bolton, BL3 6NN be and are hereby appointed Joint Liquidators of the Company to act jointly and severally for the purpose of such winding up.

For further details, please contact: Tracey Howarth, (16410), and Andrew Maak, (27452), The Insolvency Practice Limited, Crescent House, Lever Street, Bolton BL3 6NN, or The Insolvency Practice Limited, Crescent House, Lever Street, Bolton BL3 6NN, Telephone: 07539352147, Email address: andrew.maak@theinsolvencypractice.co.uk.

Mr Ashraf Patel, Chairman

Friday 13 March 2026