Insolvency Notices

Company

BOARD ONE SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/12/2020
Edition
The London Gazette
Notice ID
3695563
Notice Code
2431

BOARD ONE SOLUTIONS LIMITED

(Company Number 07334495)

("the Company")

In Members' Voluntary Liquidation

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 2 College Close, Hamble, Southampton SO3 4QU

On 02/12/2020, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."

For further details contact Eleni Ioannides on telephone 020 8446 6699, or by email at eleni@kallis.co.uk

DATED THIS 9TH DAY OF DECEMBER 2020

Mr Christopher James Hardman Director