BOING ZONE LTD

(Company Number 09585023)

Registered office: Crystal House, Enterprise Drive, Stourbridge, West Midlands, DY9 8QH

Principal trading address: Unit 3, Stourbridge Industrial Estate, Mill Race Lane, Stourbridge, West Midlands, DY8 1JN

At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL on 17 May 2019, the following resolutions were passed:

Special resolution

“That the Company be Wound Up Voluntarily.”

Ordinary resolution

“That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up.”

Office Holder Details: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 17 May 2019. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Limited on 01204 255 051 or at rebecca@andersonbrookes.co.uk.

Ian Clarke , Chairman