BOARDRM LTD

(Company Number 10924998)

Registered office: 12-14 Regent Place, Birmingham, B1 3NJ

Principal trading address: 12-14 Regent Place, Birmingham, B1 3NJ

Notice is hereby given that the following resolutions were passed on 3 May 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Renshaw (IP No. 9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

The appointment of Michael Goldstein and Simon Renshaw of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Carissa Govender

Philip Andrew Birch, Director

3 May 2024

Ag QJ20382