BOXRIVER LIMITED

Company number 03624731 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

2 September 2021

Name of Company: BOXRIVER LIMITED Company Number: 03624731 Nature of Business: Business Services - Financial Services Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Type of Liquidation: Members Date of Appointment: 24 August 2021 Julie Anne Palmer (IP No. 008835) and Georgia Fisher (IP No. 21852) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag HH52319

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2 September 2021

BOXRIVER LIMITED (Company Number 03624731) Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Principal trading address: N/A The Company was placed into members' voluntary liquidation on 24 August 2021 and on the same date, Julie Anne Palmer (IP No. 008835) and Georgia Fisher (IP No. 21852) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 30 September 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact Joint Liquidator by telephone on 01722 435190 or by e-mail to Elizabeth Gatehouse at [email protected] Georgia Fisher, Joint Liquidator 27 August 2021 Ag HH52319

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2 September 2021

BOXRIVER LIMITED (Company Number 03624731) Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Principal trading address: N/A At a General Meeting of the members of the above named company duly convened and held at 5 Woodwarde Road, Dulwich, London, SE22 8UN on 24 August 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Georgia Fisher (IP No. 21852) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Joint Liquidator by telephone on 01722 435190 or by e-mail to Elizabeth Gatehouse at [email protected] Henry Andrew, Chair 24 August 2021 Ag HH52319 BROKERTEC INVESTMENTS (Company Number 09084032) Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 19 August 2021 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Jason Cohen, Director Date of Appointment: 19 August 2021 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or [email protected]. 27 August 2021

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