REDBOX PROPERTY SOLUTIONS LTD

REDBOX PROPERTY SOLUTIONS LTD (Company Number 07601513) Trading Name: Redboxdevelopments Registered office: The registered office of the Company has been changed to Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT Principal trading address: 5 Tower Court, Irchester Road, Wollaston, NN29 7PJ The following Resolutions were duly passed on 31 January 2024 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily" "That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT be and are hereby appointed Joint Liquidators for the purpose of such winding up." At the subsequent Meeting of Creditors held on 31 January 2024 the appointment of Kirren Keegan and Paul Bailey as Joint Liquidators was confirmed. Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT. Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT. Date of Appointment: 31 January 2024 For further details contact Sue Pyne on 0208 662 6070 or at [email protected] Debora Cooke, Chairman Date of Resolution: 31 January 2024

Company Number: 07601513 Name of Company: REDBOX PROPERTY SOLUTIONS LTD Trading Name: Redboxdevelopments Nature of Business: Construction of commercial and domestic buildings Registered office: The registered office of the Company has been changed to Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT Principal trading address: 5 Tower Court, Irchester Road, Wollaston, NN29 7PJ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT. Liquidator's name and address: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT. Date of Appointment: 31 January 2024 By whom Appointed: Members and creditors For further details contact Sue Pyne on 0208 662 6070 or at [email protected]

REDBOX PROPERTY SOLUTIONS LTD (Company Number 07601513) Registered office: 5 Tower Court, Irchester Road, Wollaston, NN29 7PJ Principal trading address: N/A Notice is hereby given that the Debora Cooke of the Company isconvening a virtual meeting of creditors to be held on 31 January 2024 at 2.30 pm for the purpose of deciding on the nomination of a Liquidator. Creditors can access the virtual meeting by emailing to [email protected]. In order to be entitled to vote creditors must deliver proxies and proofs to Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT or via email to [email protected] by 4.00 pm on the business day before the meeting. The convener of the meeting is Debora Cooke. 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). Nominated Liquidators: Kirren Keegan (IP No. 27012) and Paul Bailey (IP No. 9428) both of Bailey Ahmad Business Recovery, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT For further details contact Molly Dunn, email [email protected] or telephone 020 8662 6070 Debora Cooke, Director 23 January 2024 Ag MJ102004