Resolutions for Winding-up
JOHNSTON FAMILY TRUST LIMITED
(Company Number 00092080)
Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Principal trading address: C/O Port Of Liverpool Building, Pier Head, Liverpool L3 1NW
At a General Meeting of the above-named Company, duly convened and held at Port of Liverpool Building, Pier Head, Liverpool L3 1NW on 15 September 2022 at 11 00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-
"That the Company be wound up voluntarily and that John Fisher (IP No 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company, and that he be authorised to act."
Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool L2 0NE.
Date of Appointment: 15 September 2022
For further details contact Julie Whitworth on 01925 245004 or at jw@parkinsbooth.co.uk.
DATED THIS 15TH DAY OF SEPTEMBER 2022