BOOVE LIMITED

(Company Number 09482417)

Registered office: 13 Briarwood Close, Feltham, Middlesex, TW13 4QL

Principal trading address: n/a

Notice is hereby given that the following resolutions were passed on 13 January 2026, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: The Liquidator, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

Simon Andrews, Chair

13 January 2026

Ag LK100949