BBOXX PEG AFRICA HOLDCO LTD

Termination of appointment of Anthony-Joseph Olufemi Osijo as a director on 1 August 2026

Officers • Form TM01

Registered office address changed from 9th Floor 6 New Street Square London EC4A 3BF United Kingdom to C/O Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 29 July 2026

Address • Form AD01

Appointment of a voluntary liquidator

Insolvency • Form 600

Resolutions

Resolution • Form RESOLUTIONS

Statement of affairs

Insolvency • Form LIQ02

Appointment of Mwlaw Services Limited as a secretary on 20 August 2025

Officers • Form AP04

Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 21 August 2025

Address • Form AD01

Registered office address changed from Fifth Floor, 5 New Street Square London EC4A 3BF England to Fifth Floor 5 New Street Square London EC4A 3BF on 21 August 2025

Address • Form AD01

Confirmation statement made on 11 August 2025 with updates

Confirmation statement • Form CS01

Notification of a person with significant control statement

Persons with significant control • Form PSC08

Cessation of Bboxx Ltd as a person with significant control on 19 May 2025

Persons with significant control • Form PSC07

Full accounts made up to 31 December 2023

Accounts • Form AA

Confirmation statement made on 11 August 2024 with no updates

Confirmation statement • Form CS01

Termination of appointment of Mohammad Mansoor Hamayun as a director on 18 July 2024

Officers • Form TM01

Appointment of Anthony-Joseph Olufemi Osijo as a director on 18 July 2024

Officers • Form AP01