Resolutions for Winding-up
BORNE AGENCY LTD
(Company Number 10036172)
Registered office: C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Principal trading address: Augustine Steward House, 14 Tombland, Norwich, Norfolk, NR3 1HF
Notice is hereby given that the following resolutions were passed on 30 October 2025, as a special resolution and an ordinary resolution respectively:
“That the Company be wound up voluntarily and that James Douglas Ernle Money (IP No. 8999) and Steven Edward Butt (IP No. 9108) both of Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”
For further details contact: The Joint Liquidators, Email: afarrow@menzies.co.uk, Tel: 03309 129172. Alternative contact: Anna Farrow.
Carole Osborne, Director
4 November 2025
Ag JK80201
