BOXSIZER LTD

In the High Court of Justice (Chancery Division) Companies Court No CR-2017-004597 of 2017 In the Matter of BOXSIZER LTD (Company Number 09023376) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above named company of Unit 12 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, RG40 4QT presented on 21 June 2017 by LINKX SYSTEMS LIMITED of Anson House, Anson Way, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TJ, claiming to be a creditor of the company will be heard at the High Court, Royal Courts of Justice, Rolls Building, 7 Fetter Lane, London, EC4A 1NL Date: 07 August 2017 Time: 10.30 hours (or as soon thereafter as the Petition can be heard) Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16.00 hours on 4 August 2017. The Petitioner's Solicitor is Leathes Prior , 74 The Close, Norwich, Norfolk, NR1 4DR. Tel: (01603)610911. (Ref: MRB/IB/REI60-1) Dated 18 July 2017

BOXSIZER LTD (Company Number 09023376) Registered office: Unit 12 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, RG40 4QT Principal trading address: Unit 12 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, RG40 4QT Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Paul Cadec, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held at 10.30 am on 22 June 2017. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Lynn Gibson (IP No. 6708) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on the two business days preceding the meeting. In case of queries, please contact Philip Cake on (01932) 336149 or email [email protected]. Paul Cadec, Director 12 June 2017 Ag JF30740