Resolutions for Winding-up
THE BOFFIN NETWORK LIMITED
(Company Number 11101378)
Trading Name: The Boffin Network Limited
Registered office: 52 Holmesdale Road Reigate RH2 0BX
Principal trading address: 52 Holmesdale Road Reigate RH2 0BX
At a General Meeting of the members of the above named Company, duly convened and held at 52 Holmesdale Road, Reigate, RH2 0BX on 20 August 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 20 August 2025
For further details contact 01603 552028
Resolution Meeting Location: 52 Holmesdale Road, Reigate, RH2 0BX
Date of Resolution: 20 August 2025
Victoria O`Riordan, Chair