BOXTREE RECRUITMENT LTD

(Company Number: 09521878)

trading as BOXTREE RECRUITMENT LTD

Registered Office: Suite A Unit 8, 327 Southchurch Road, Southend-on-sea SS1 2PE

Principal Trading Address: Suite A Unit 8, 327 Southchurch Road, Southend-on-sea SS1 2PE

Nature of Business: Other activities of employment placement agencies

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Suite A Unit 8, 327 Southchurch Road, Southend-on-sea SS1 2PE on Tuesday 12 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

Toni Nicole Dines, Director