BOOTROOM NEW MEDIA LTD

(Company Number 10561210)

Registered office: 26 Barnsley Road, Wath-Upon-Dearne, Rotherham, S63 6QB

Principal trading address: Matrix@Dinnington Business Centre, Nobel Way, Dinnington, Sheffield, S25 3QB

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 19 April 2024 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Nicholas Saul, Director

19 April 2024

Ag PJ13266