Resolutions for Winding-up

LiverpoolWarringtonCheshire EastL2 0NE53.406546-2.991427WA1 1NN53.388537-2.601106WA16 6DW53.303136-2.3714412022-10-112022-10-12TSO (The Stationery Office), customer.services@thegazette.co.uk418188063844

JUNCTION 19 MEDIA LIMITED

(Company Number 05387290)

Registered office: 1st Floor The Outset, Sankey Street, Warrington, WA1 1NN

Principal trading address: 17 King Street, Knutsford, WA16 6DW

At a General Meeting of the above-named Company, duly convened and held at 1st Floor, The Outset, Sankey Street, Warrington WA1 1NN on 11 October 2022 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that John Fisher of Parkin S Booth Ltd, 1st Floor, The Outset, Sankey Street, Warrington, WA1 1NN be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

Date of Appointment: 11 October 2022

For further details contact David Jackson on 01925 245004 or at dj@parkinsbooth.co.uk

DATED THIS 11TH DAY OF OCTOBER 2022