BOXMODERN LIMITED

(Company Number 09313810)

Registered office: 45B Brecknock Road, London, N7 0BT

Principal trading address: 16 Hargood House, 7 Norway Street, London, SE10 9FG

Notice is hereby given that the following resolutions were passed on 5 February 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Emily Buckley.

Dennis Parker, Director

5 February 2025

Ag ZJ111503