BOXSIZER LTD

(Company Number 11455539)

Registered office: Westrock Millennium Way West, Nottingham, NG8 6AW

Principal trading address: N/A

Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 8 January 2020. Effective Date: 8 January 2020. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Richard Michael Hawes (IP No. 008954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 0121 696 8661.

Kevin Alden Maxwell, Director

8 January 2020

Ag OG100796