<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="gaz: https://www.thegazette.co.uk/id/notice/4510291" prefix="gaz: https://www.thegazette.co.uk/def/publication#   dc11: http://purl.org/dc/elements/1.1/   person: https://www.thegazette.co.uk/def/person#          personal-legal: https://www.thegazette.co.uk/def/personal-legal#          court: https://www.thegazette.co.uk/def/court#          corp-insolvency: https://www.thegazette.co.uk/def/insolvency#          org: http://www.w3.org/ns/org#          gazorg: https://www.thegazette.co.uk/def/organisation#   legislation: https://www.thegazette.co.uk/def/legislation#           loc: https://www.thegazette.co.uk/def/location#          vcard: http://www.w3.org/2006/vcard/ns#   prov: http://www.w3.org/ns/prov#     this: https://www.thegazette.co.uk/id/notice/4510291#    noticeid: https://www.thegazette.co.uk/id/notice/4510291    edition: https://www.thegazette.co.uk/id/edition/london   provenance: https://www.thegazette.co.uk/id/notice/4510291/provenance"><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>BOXTREE RECRUITMENT LTD</title><link href="https://www.thegazette.co.uk/notice/4510291/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4510291/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4510291/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4510291/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4510291/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4510291/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4510291/provenance" 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rel="alternate" title="JSON-RDF" type="application/rdf+json" /><link href="https://www.thegazette.co.uk/notice/4510291/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4510291/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4510291/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/4510291" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body>            <article class="full-notice full-notice-2441">         <div class="rdfa-data"><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000018846" content="Bury" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000038907" 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resource="https://www.thegazette.co.uk/id/postcode/BL90ED"></span><span about="this:company-principal-trading-address-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/SS12PE"></span><span about="this:company-registered-office-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/SS12PE"></span><span about="this:meetingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/SS12PE"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/BL90ED"></span><span about="this:notifiableThing" content="2023-12-12" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2023-12-13" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="noticeid:" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="noticeid:" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="noticeid:" property="prov:has_provenance" resource="provenance:"></span><span about="noticeid:" content="2441" datatype="xsd:integer" property="gaz:hasNoticeCode"></span><span about="noticeid:" property="gaz:isInEdition" resource="edition:"></span><span resource="noticeid:" typeof="gaz:Notice gaz:InsolvencyNotice corp-insolvency#CreditorsResolutionsForWindingUpNotice"></span><span about="noticeid:" content="4510291" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="noticeid:" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="this:notifiableThing" typeof="corp-insolvency:Resolution"></span><span about="this:notifiableThing" data-hide="true" property="gaz:hasAuthoriser" resource="this:authoriser-1"></span><span about="this:notifiableThing" property="corp-insolvency:meetingLocation" resource="this:meetingAddress-1"></span><span about="this:notifiableThing" property="corp-insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/09521878"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/7787"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/10770"></span><span about="this:notifiableThing" property="gaz:isEnabledByLegislation" resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84"></span><span resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84" typeof="legislation:LegislationSection"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/64256" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64256" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/64256" content="64256" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4510291" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/64256"></span><span about="https://www.thegazette.co.uk/id/notice/4510291" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/64256/notice/4510291" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4510291" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/64256/notices/4510291" typeof="gaz:Notice"></span></div>                  <dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding Up</dd><dt data-gazettes="earliestpublicationdate">Earliest publication date:</dt><dd about="noticeid:" content="2023-12-13T00:10:50" data-required="true" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2023-12-13T00:10:50">13 December 2023</time></dd><dt>Edition:</dt><dd>The <span about="edition:" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="noticeid:" property="gaz:hasNoticeID">4510291</dd><dt>Notice code:</dt><dd about="noticeid:" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/64256" datatype="xsd:string" property="gaz:hasIssueNumber">64256</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4510291" datatype="xsd:string" property="gaz:hasPageNumber">25330</dd></dl>                  <div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441">                         <div><span about="http://www.legislation.gov.uk/ukpga/1986/45/section/84" content="Insolvency Act 1986 (S.84)" datatype="xsd:string" property="rdfs:label"></span><h3 about="http://business.data.gov.uk/id/company/09521878" datatype="xsd:string" property="gazorg:name" typeof="gazorg:LimitedCompany gazorg:Organisation gazorg:ForProfitCompany">BOXTREE RECRUITMENT LTD</h3><p>(Company Number: <span about="http://business.data.gov.uk/id/company/09521878" datatype="xsd:string" property="gazorg:companyNumber">09521878</span>)</p><p>trading as <span about="http://business.data.gov.uk/id/company/09521878" datatype="xsd:string" property="gazorg:tradingAs">BOXTREE RECRUITMENT LTD</span></p><p>Registered Office: <span about="this:company-registered-office-1" property="vcard:street-address" typeof="vcard:Address">Suite A Unit 8</span>, <span about="this:company-registered-office-1" property="vcard:extended-address">327 Southchurch Road</span>, <span about="this:company-registered-office-1" property="vcard:locality">Southend-on-sea</span> <span about="this:company-registered-office-1" property="vcard:postal-code">SS1 2PE</span></p><p>Principal Trading Address: <span about="this:company-principal-trading-address-1" property="vcard:street-address" typeof="vcard:Address">Suite A Unit 8</span>, <span about="this:company-principal-trading-address-1" property="vcard:extended-address">327 Southchurch Road</span>, <span about="this:company-principal-trading-address-1" property="vcard:locality">Southend-on-sea</span> <span about="this:company-principal-trading-address-1" property="vcard:postal-code">SS1 2PE</span></p><p>Nature of Business: <span about="http://business.data.gov.uk/id/company/09521878" data-recommended="true" datatype="xsd:string" property="gazorg:natureOfBusiness">Other activities of employment placement agencies</span></p><p>At a <span about="this:notifiableThing" property="corp-insolvency:hasMeetingType">Extraordinary Meeting</span> of the Members of the above-named Company, duly convened, and held  at <span about="this:meetingAddress-1" property="vcard:street-address" typeof="vcard:Address">Suite A Unit 8</span>, <span about="this:meetingAddress-1" property="vcard:extended-address">327 Southchurch Road</span>, <span about="this:meetingAddress-1" property="vcard:locality">Southend-on-sea</span> <span about="this:meetingAddress-1" property="vcard:postal-code">SS1 2PE</span> on <span about="this:notifiableThing" content="2023-12-12" datatype="xsd:date" property="corp-insolvency:dateOfResolution">Tuesday 12 December 2023</span>, the following Resolution/s was/were duly passed:</p><p><span about="this:notifiableThing" property="corp-insolvency:hasResolution" resource="this:resolution-1" typeof="corp-insolvency:MeetingResolution"></span><span about="this:resolution-1" content="1" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">1. </span><span about="this:resolution-1" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Special Resolution) </span><span about="this:resolution-1" datatype="xsd:string" property="rdfs:label">That the company be wound up voluntarily.</span></p><p><span about="this:resolution-2" content="2" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">2. </span><span about="this:resolution-2" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Ordinary Resolution) </span><span about="this:resolution-2" datatype="xsd:string" property="rdfs:label">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</span></p><p><span about="this:resolution-3" content="3" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">3. </span><span about="this:resolution-3" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Ordinary Resolution) </span><span about="this:resolution-3" datatype="xsd:string" property="rdfs:label">Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.</span></p><p>For further details, please contact: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/7787" property="foaf:name">MANUBHAI GOVINDBHAI MISTRY</span>, (<span about="https://www.thegazette.co.uk/id/insolvency-practitioner/7787" property="person:hasIPnum">7787</span>), and <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/10770" property="foaf:name" typeof="person:InsolvencyPractitioner">HEMAL MISTRY</span>, (<span about="https://www.thegazette.co.uk/id/insolvency-practitioner/10770" property="person:hasIPnum">10770</span>), <span about="this:IP1-address-1" property="vcard:street-address" typeof="vcard:Address">Horsfields, Belgrave Place</span>, <span about="this:IP1-address-1" property="vcard:extended-address">8 Manchester Road</span>, <span about="this:IP1-address-1" property="vcard:locality">Bury</span>, <span about="this:IP1-address-1" property="vcard:region">Lancashire</span> <span about="this:IP1-address-1" property="vcard:postal-code">BL9 0ED</span>, Telephone: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/7787" datatype="xsd:string" property="gaz:telephone">0161 763 3183</span>, Email address: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/7787" datatype="xsd:string" property="gaz:email">info@horsfields.com</span>.</p><p><span about="this:signatory-1" property="foaf:name">Toni Nicole Dines</span>, <span about="this:role-signatory-1" property="person:roleName">Director</span></p></div>         </div>               </article>         <section class="summary"><dl><dt>Resolution Date</dt><dd><time datetime="2023-12-12"></time></dd></dl></section></body></html>