BOX OF FROGS LTD
(Company Number 05669102)
Registered office: 2 Church Street, Burnham, Berkshire SL1 7HZ
At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 February 2022 at 14:00 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily.”
“That Stephen Goderski and Peter Hart of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up.”
“At the subsequent Meeting of Creditors held on 9 February 2022 at 14:30 the appointment of Stephen Goderski and Peter Hart as Joint Liquidators was confirmed.”
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Date of Appointment: 09 February 2022
For further details contact Daniel Cowie on 0207 516 2476 or at daniel.cowie@pkfgm.co.uk