Resolutions for Winding-up

City of LeicesterLE1 1RE52.634572-1.127969LE1 7GS52.627315-1.1252322021-12-232021-12-242021-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk396191363569

69 MAGAZINE LIMITED

(Company Number 05186456)

Registered office: Lcb Depot, 31 Rutland Street, Leicester, LE1 1RE

Principal trading address: Lcb Depot, 31 Rutland Street, Leicester, LE1 1RE

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 23 December 2021

Kevin Urquhart, Director.

23 December 2021

Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745.

For further information contact Nimisha Gadhia at the offices of Springfields Advisory LLP on 0116 299 4745, or nimisha.g@springfields-uk.com.

24 December 2021