LIGHTBOX DIGITAL LTD

LIGHTBOX DIGITAL LTD (Company Number 05618376) Previous Name of Company: Light Box Creative Studio Limited Registered office: c/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ Principal trading address: The Counting House, 3 Mary Ann Street, St Paul`s Square, Birmingham, B3 1BG At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 December 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. That Mark Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 15 December 2023 the appointment of Mark Bowen as Liquidator was confirmed. Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ. Date of Appointment: 15 December 2023 For further details contact Curtis Roberts on 01905 776 771 or at [email protected] Robert Pollard, Director and Chairman

Company Number: 05618376 Name of Company: LIGHTBOX DIGITAL LTD Previous Name of Company: Light Box Creative Studio Limited Nature of Business: Advertising agencies Registered office: c/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ Principal trading address: The Counting House, 3 Mary Ann Street, St Paul`s Square, Birmingham, B3 1BG Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ. Date of Appointment: 15 December 2023 By whom Appointed: Members and Creditors For further details contact Curtis Roberts on 01905 776 771 or at [email protected]

LIGHTBOX DIGITAL LTD (Company Number 05618376) Previous Name of Company: Light Box Creative Studio Limited Registered office: The Counting House, 3 Mary Ann Street, St Paul`s Square, Birmingham, B3 1BG Principal trading address: The Counting House, 3 Mary Ann Street, St Paul`s Square, Birmingham, B3 1BG NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 15 December 2023 at 3:00pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact MB Insolvency on 01905 776 771 or [email protected] In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ by 4 pm on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). For further details contact Curtis Roberts on 01905 776 771 or at [email protected]