Members' voluntary liquidation AUTOBOX MACHINERY LTD

Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

Ag SK40347

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 1 July 2026 are required, on or before 30 July 2026 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved.

Miles Needham, Joint Liquidator

At a general meeting of the Company duly convened and held at FRP Advisory Trading Limited, 2nd Floor, 26-30 Upper Marlborough Road, St Albans AL1 3UU on 1 July 2026 at 3.00 pm, the following resolutions were passed as Special Resolutions:

Gregory Bird, Chair