Blue Box Insurance PCC Limited

Blue Box Insurance PCC Limited (IN LIQUIDATION)

(“the Company”)

NOTICE IS HEREBY GIVEN that the following Written Resolution of the Members of the Company was unanimously adopted as a Special Resolution on 18 March 2024:

“THAT the Company be placed into a Members’ Voluntary Winding Up.”

And that the following Written Resolution of the Members of the Company was unanimously adopted as an Ordinary Resolution on 18 March 2024:

“THAT Benjamin Alexander Rhodes and Andrea Harris of Grant Thornton Limited, St James Place, St James Street, St Peter Port, Guernsey, GY1 2NZ be hereby appointed as Joint Liquidators of the Company.”

All persons having claims against the Company are required to submit details to the Joint Liquidators before 15 April 2024 and all persons indebted to the Company are required to settle their debt with the Joint Liquidators by the above date.

The Company is able to pay all its known liabilities in full.

A F A Harris

Joint Liquidator