THE GLASS BOX COMPANY (HATTON) LTD.

(Company Number 10766566 )

Trading Name: The Glass Box

Registered office: Unit 205 Trentham Retail Village, Stone Road, Stoke-On-Trent, Staffs, ST4 8AX

Principal trading address: Unit 205 Trentham Retail Village, Stone Road, Stoke-On-Trent, Staffs, ST4 8AX

Notice is hereby given that the following resolutions were passed on 21 July 2026 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lauren Fitton (IP No. 30212) and Daniel Ormerod (IP No. 26930) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

For further details contact: The Joint Liquidators, Email: creditors. bury@leonardcurtis.co.uk.Alternative contact: Isabelle Messenger

Geraldine Lowther, Director

21 July 2026

Ag SK42587