Resolutions for Winding-up

AshfieldMansfieldDerbyshire DalesDE4 5FY53.133289-1.525466NG17 4BY53.138206-1.25939NG18 1AP53.14328-1.1934772022-06-142022-06-172022-06-20TSO (The Stationery Office), customer.services@thegazette.co.uk409880863735

BOOTHS FURNITURE LTD

(Company Number 10973120)

Registered office: 25 Dales Avenue, Sutton-In-Ashfield, NG17 4BY

Principal trading address: 10-16 Church Side, Mansfield, NG18 1AP

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 14 June 2022 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley DE4 5FY.

Date of Appointment: 14 June 2022

For further details contact James Annerson on 01629 761700 or at james.annerson@seneca-ip.co.uk

Dated: 17 June 2022