Insolvency Notices

Company

BOGA IT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/01/2022
Edition
The London Gazette
Notice ID
3978930
Notice Code
2431

BOGA IT LIMITED

(Company Number 09637454)

Registered office: Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP

Principal trading address: Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP

At a General Meeting of the members of the above named company, duly convened and held at Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP on 25 January 2022 at 10.35 am, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.

iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.

Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA.

Date of Appointment: 25 January 2022

For further details contact Rebecca Cutts on 01827 60020 or at enquiries@arrans.co.uk

N Rudra, Chair of the meeting