Resolutions for Winding-up

-3.04230853.438256CH45 2JFThe City of Liverpool-2.99368453.407866L3 9AGThe Borough of Wirral2018-04-202018-05-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk302004962275

WIRRAL SOLICITORS LIMITED

(Company Number 07900448)

Trading Name: David Roberts Solicitors

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 96/98 Victoria Road, New Brighton, Wirral, Merseyside CH45 2JF

At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 20 April 2018 at 12 noon, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily” and “that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Bob Evans by email at be@parkinsbooth.co.uk or by telephone on 0151 236 4331.

D Roberts , Director

20 April 2018