Resolutions for Winding-up

NorwichCity of WestminsterNR2 4SZ52.6330661.288159W1W 7LT51.518469-0.142382025-04-072025-04-09TSO (The Stationery Office), customer.services@thegazette.co.uk486389164705

BOARD ORIGINATOR LTD

(Company Number 12383543)

Trading Name: SEEIO

Registered office: 85 Great Portland Street London England W1W 7LT

On 07 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Richard Cacho be appointed as Liquidator for the purposes of such winding up."

Liquidator: Richard Cacho (IP number 11012) of RCM Advisory Ltd, 64-66 Westwick Street Norwich Norfolk, NR2 4SZ.

Date of Appointment: 07 April 2025

For further details contact RCM Advisory Ltd on 01603 331960 or at naomi@rcmadvisory.co.uk

Date of Resolution: 07 April 2025

Dermot Campbell, Director / Chairman