Resolutions for Winding-up

2018-01-252018-01-302018-01-29The Borough of Warrington-2.34882453.389083WA14 1EZ-2.44458753.371704WA13 0SQThe Borough of Trafford-2.34919153.378871WA14 2UWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295653262189

FLYNN PARTNERSHIP LIMITED

(Company Number 08270091)

Registered office: 145a Ashley Road, Hale, Cheshire WA14 2UW

Principal trading address: Chapel House, Chapel Walks, Lymm WA13 0SQ

Passed - 25th January 2018

At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 25th January 2018 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively.

1. THAT the Company be wound up voluntarily.

2. THAT Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 25 January 2018. Further information about this case is available from Rob Jones at the offices of Lines Henry Limited on 0161 929 1905 or at rob@lineshenry.co.uk.

Alison Flynn , Director

Dated: 25 January 2018