Resolutions for Winding-up
GIFTGAMING LIMITED
(Company Number 08819255)
("the Company") In Members' Voluntary Liquidation
Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA
Principal trading address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
At a General Meeting of the above-named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 05 June 2019 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-
"That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."
For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk.
Nicholas William Hatter
Director
DATED THIS 6TH DAY OF JUNE 2019