MOD BOX SPACES LIMITED

MOD BOX SPACES LIMITED (Company Number 08909700) Registered office: Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL Principal trading address: Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL At a general meeting of the above-named Company, duly convened, and held at the offices of Brailey Hicks, 13 Reynolds Park, Plympton, Plymoth, PL7 4FE on 20 May 2024 the following special and ordinary resolutions were passed: "That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up." Further details contact: Tom Baker, Email: [email protected] or Tel: 01752 914410. Philip Donoghue, Chair 20 May 2024 Ag QJ22225

Name of Company: MOD BOX SPACES LIMITED Company Number: 08909700 Nature of Business: Building developments Registered office: Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL Type of Liquidation: Creditors Date of Appointment: 20 May 2024 Liquidator's name and address: Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE By whom Appointed: Creditors Ag QJ22225

MOD BOX SPACES LIMITED (Company Number 08909700) Registered office: Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL Principal trading address: 2, Chapel Court, Church St, Landrake, Saltash PL12 5FD Notice is hereby given under SECTION 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Robert Constant, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 20 May 2024 at 11.30 am. To access the virtual meeting, which will be held via Zoom, a conferencing platform, contact Brailey Hicks, on behalf of the convenener - 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 for admitted for voting purposes. Proofs must be delivered by 4pm 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 liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. MONEY Simon Wesley Hicks (IP No. 13450) is qualified to act as an Insolvency Practitioner in relation to the above Company and during the period before the decision date they will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. In case of queries, please contact Ellie Mae on 01752 914410 or email: [email protected] Robert Constant, Director/Convener 22 April 2024 Ag PJ12478