MYSALESBOX LTD

(Company Number 09871413)

Registered office: Jolliffe House, 32 West Street, Poole, Dorset, BH15 1LD

Principal trading address: n/a

At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 11 August 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 02380 219 820. Alternatively, enquiries can be made to Bethany Oldham by e-mail at Bethany.Oldham@btguk.com.

Paul Keri Rees, Director

11 August 2025

Ag FK51113