IBOARDTOUCH LIMITED

Company Number: 07863748 Name of Company: IBOARDTOUCH LIMITED Nature of Business: Manufacture of computer & peripheral equipment & software development Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Enterprise House, c/o AM Insolvency, Carlton Road, Worksop, Notts S81 7QF Liquidator's name and address: Jonathan Amor of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX Office Holder Number: 17770. Date of Appointment: 30 July 2018 By whom Appointed: Company Further information about this case is available from Jonathan Amor at the offices of A.M. Insolvency Limited on 0114 209 6088 or at [email protected].

IBOARDTOUCH LIMITED (Company Number 07863748) Registered office: Enterprise House, c/o AM Insolvency, Carlton Road, Worksop, Notts S81 7QF Passed 30 July 2018 At a general meeting of the Members of the above-named company, duly convened, and held at Unit 12 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ on 30 July 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Jonathan Amor of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX be appointed Liquidator of the Company." Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 30 July 2018. Further information about this case is available from Jonathan Amor at the offices of A.M. Insolvency Limited on 0114 209 6088 or at [email protected].