Resolutions for Winding-up

DoncasterSheffieldDN4 8TU53.494744-1.134931S1 3FZ53.377375-1.4745682021-09-132021-09-17TSO (The Stationery Office), customer.services@thegazette.co.uk388657463475

BOOTH COMMUNICATIONS LTD

(Company Number 08107943 )

Registered office: 52 Aintree Drive Balby Doncaster DN4 8TU

Principal trading address: 52 Aintree Drive Balby Doncaster DN4 8TU

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 13 September 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Kris Anthony Wigfield and Joanne Louise Hammond of Begbies Traynor (SY) LLP 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .

Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .

Date of Appointment: 13 September 2021

For further details contact Shannon Jones on 0114 275 5033 or at Sheffield.North@btguk.com