Resolutions for Winding-up

LambethEnfieldReigate and BansteadEN3 5AX51.655417-0.048263RH1 3EA51.264272-0.152174SE11 5QU51.486711-0.1138842021-10-222021-10-28TSO (The Stationery Office), customer.services@thegazette.co.uk391652663514

BOXING BOOTH LIMITED

(Company Number 07868703)

Registered office: 239-241 Kennington Lane, London, SE11 5QU

Principal trading address: 12-18 High Street, Merstham, Redhill, RH1 3EA

The following written resolutions were duly passed as special and ordinary resolutions by the members of the Company on 22 October 2021:

Special Resolution

i That the Company be wound up voluntarily.

Ordinary Resolution

i That Engin Faik of Comerstone Business Tumaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator of the Company.

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX.

Date of Appointment: 22 October 2021

For further details contact Leyla Faik on 020 3793 3338 or at Lfaik@cornerstonerecovery.co.uk