BOX CLEVER DEVELOPMENTS (UK) LTD

Name of Company: BOX CLEVER DEVELOPMENTS (UK) LTD Company Number: 09308862 Nature of Business: Development of building projects Registered office: C/O KRE Corporate Recovery Limited, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Type of Liquidation: Members Date of Appointment: 13 October 2020 Gareth Roberts (IP No. 8826) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN By whom Appointed: Members Ag XG70948

BOX CLEVER DEVELOPMENTS (UK) LTD (Company Number 09308862) Registered office: C/O KRE Corporate Recovery Limited, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Principal trading address: C/O The Old Dairy, 12 Stephen Road, Headington, Oxford, OX3 9AY (previous Registered Office) Notice is hereby given, that creditors of the Company are required, on or before 13 November 2020, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN or [email protected]. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 13 October 2020 Office Holder Details: Gareth Roberts (IP No. 8826) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN For further details contact: The Liquidators, Email: [email protected], Tel: 01189 479090. Alternative contact: Lee Lloyd. Gareth Roberts, Joint Liquidator 14 October 2020 Ag XG70948

BOX CLEVER DEVELOPMENTS (UK) LTD (Company Number 09308862) Registered office: C/O KRE Corporate Recovery Limited, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Principal trading address: C/O The Old Dairy, 12 Stephen Road, Headington, Oxford, OX3 9AY At a General Meeting of the Members of the above named Company, duly convened and held at Holiday Inn, Peartree Roundabout, Woodstock Road, Oxford OX2 8JD on 13 October 2020 at 11.10 am, the following resolutions were duly passed as special resolutions: “That the Company be wound up voluntarily and that Gareth Roberts (IP No. 8826) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company” For further details contact: The Liquidators, Email: [email protected], Tel: 01189 479090. Alternative contact: Lee Lloyd. Brad Andrews, Chair 13 October 2020 Ag XG70948