Members' voluntary liquidation BOKS HOLDINGS LIMITED

NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, are required, on or before the 30 January 2026 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU (Office Holder number: 9339), the Liquidator of the said Companies, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution.

MICHAEL JAMES GREGSON

("the Companies")

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Companies on 9 December 2025 as special and ordinary written resolutions, respectively:

Mr Grant Bartholomew