Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
15/10/2021
Edition
The London Gazette
Notice ID
3904122
Notice Code
2441

BOON CONSULTING (UK) LIMITED

(Company Number 03926039)

Registered office: SFP, Ensign House, Admirals Way, Marsh Wall, London E14 9XQ

Principal trading address: Pinewood, Hillfields, Warwick, CV35 0BQ

At a General meeting of the above named Company, duly convened and held at Pinewood, Hillfields, Warwick, CV35 0BQ on 8 October 2021, at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Kemal Shefik, Chair

9 October 2021

Ag JH71144