Resolutions for Winding-up

West LancashireKnowsleyL33 7XW53.468526-2.869884L35 1SF53.397309-2.820065L40 0RT53.608638-2.8873162021-09-072021-09-08TSO (The Stationery Office), customer.services@thegazette.co.uk388020163467

HALLMARK FLOWERS (IMPORTS) LIMITED

(Company Number 10117997)

Registered office: Unit 6 Derby Farm, Martin Lane, Burscough, Ormskirk, L40 0RT

Principal trading address: Unit 6 Derby Farm, Martin Lane, Burscough, Ormskirk, L40 0RT

At a general meeting of the above-named company, duly convened, and held at 10:00am at Moorgate Point, Moorgate Road, Liverpool, L33 7XW on 7 September 2021, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Stuart Kelly of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and is hereby appointed Liquidator for the purpose of such winding up.”

Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 07 September 2021

For further details contact Brendan Monaghan on 0151363 8421 or at bm@spkfs.co.uk

Dated: 7 September 2021