Resolutions for Winding-up

HackneyIslingtonEC1V 2NX51.527304-0.088894EC2A 2AP51.521691-0.081634Companies Act 2006Companies Act 2006, s. 2882025-02-142025-02-19TSO (The Stationery Office), customer.services@thegazette.co.uk481670464662

BOOYAR.COM LIMITED

(Company Number 07767329)

Registered office: 124 City Road, London EC1V 2NX

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily.

That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 14 February 2025

For further details contact Tergita Gjushinca on 0207 566 4020 or at Tgjushinca@mks.co.uk

Date of Resolution: 14 February 2025

Richard Malach, Director