BOX ARCHITECTS (YORKSHIRE) LTD

(Company Number 07638883)

Registered office: Unit 4b Boldero Road, Bury St. Edmunds, IP32 7BS

Principal trading address: 1 Foundry Square, Leeds, LS11 5DL

At a General Meeting of the Members of the above-named company, duly convened, and held on 22/08/2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Philip Ballard and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Office Holder Details: Philip Ballard and Sajid Sattar (IP numbers 20452 and 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 22 August 2019. Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at md@greenfieldrecovery.co.uk.

Graham Place , Director