Resolutions for Winding-up
BOYDEN CONSULTING LIMITED
(Company Number 07073907)
Registered office: Hillier Hopkins LLP, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Principal trading address: (Formerly) Yew Tree Cottage, Church Road, Little Baddow, Essex, CM3 4BE
At a General Meeting of the members of the above named company, duly convened and held at Yew Tree Cottage, Church Road, Little Baddow, Essex, CM3 4BE on 16 January 2018, the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."
For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222
Paul Boyden, Director
18 January 2018
Ag QF101147