BOON FM LTD

(Company Number 14411230)

Registered office: 15-17 Church Street, Stourbridge, West Midlands DY8 1LU (to be changed to Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS)

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 11 November 2025 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Nicola Roberts.

Daniel Tupling, Director

11 November 2025

Ag JK81516