BOX MEDIA AGENCY LTD

Company Number: SC646498

Registered office: 12 Hope Street, Edinburgh, EH2 4DB

Principal trading address: 109/111 Westbourne Grove, London, W2 4UW

At a General Meeting of the above-named company, duly convened, and held at 12 Hope Street, Edinburgh, EH2 4DB on 17 June 2026 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that George Lafferty, of BTG Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No. 9584) be appointed Liquidator of the Company.”

Further details contact: George Lafferty, Tel: 0141 222 2230 and email: glasgow@btguk.com. Alternative contact: Jennifer Warren, Tel: 0161 837 1700 or Email: Jennifer.Warren@btguk.com

Anna Zucchi, Chair

Ag RK32538