Resolutions for Winding-up
LAR PUBCO LTD
(Company Number 12440636 )
Trading Name: Love & Rockets
Registered office: 58 Breckfield Road South, South Anfield Business Centre, Liverpool, L6 5DR
Principal trading address: (previous) 52 Lark Lane, Liverpool, L17 8UU
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 23 March 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:
1. "That the Company be wound up voluntarily."
2. "That Philip David Nunney and Kris Anthony Wigfield of Begbies Traynor (SY) LLP. 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 23 March 2023
For further details contact Elena Lysandrou on 0114 2755 033 or at Sheffield.north@btguk.com
Mr Robert Sean Gutmann, Chair
Dated: 23 March 2023