Insolvency Notices

Company

THE PREMIUM BOX COMPANY LTD

Notice Type
Resolutions for Winding-up
Publication date
14/11/2022
Edition
The London Gazette
Notice ID
4208345
Notice Code
2441

THE PREMIUM BOX COMPANY LTD

(Company Number 11434943)

Registered office: 128 City Road, London, EC1V 2NX

Principal trading address: 128 City Road, London, EC1V 2NX

At a General Meeting of the Company convened and held by Conference Call administered from Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 31 October 2022 at 15:30 hours the following Special Resolution (numbered 1) and Ordinary Resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA be appointed as Liquidator."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, Third Floor 112 Clerkenwell Road, London, EC1M 5SA.

Date of Appointment: 31 October 2022

For further details contact Nidhi Shah on 020 7355 6161 or at nidhi@hudsonweir.co.uk