2 BOX LTD

(Company Number 06329989)

Trading Name: LYNX

Registered office: 137-139, Nathan Way, London SE28 0AB

Principal trading address: 137-139, Nathan Way, London SE28 0AB

At a General Meeting of the members of the above named company, duly convened and held at 29th Floor, 40 Bank Street, London, E14 5NR on 12 October 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Jeremy Karr and Simon John Killick of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and hereby are 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 tlhe persons holding the office of liquidator from time to time.

Joint Liquidator: Jeremy Karr (IP number 9540 ) of Begbies Traynor (London) LLP , 31st Floor 40 Bank Street London E14 5NR .

Joint Liquidator: Simon John Killick (IP number 23390 ) of Begbies Traynor (London) LLP , 31st Floor 40 Bank Street London E14 5NR .

For further details contact Ankit Patel on 020 7298 8301 or at Ankit.Patel@btguk.com

Matthew David Wiley, Chair