THE GREENBOX FOOD LTD

(Company Number 10973230)

Trading Name: Greenbox and Greenbox Food Co

Registered office: 32 Marston Street, Oxford, OX4 1JU

Principal trading address: 32 Marston Street, Oxford, OX4 1JU

At a General Meeting of the members of the above named company, duly convened and held at 32 Marston Street, Oxford, OX4 1JU on 18 March 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Yasemen Altinci by telephone on 01772 2435190 or by Email: yasemen.altinci@btguk.com.

Charles Thomas Howe, Chair

18 March 2026

Ag NK123240